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Updated at 09 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANEX, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOANNA ZDZIKOT
    • SUSCRIPTOR
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    BROCE PINILLA & ASOCIADOS
    • AGENTE RESIDENTE
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    ENRIQUE CAMERO
    • SUSCRIPTOR
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    EL PRESIDENTE EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO,EN DEFECTO DE AMBOS EL TESORERO Y EN DEFECTO DE AQUELLOS LA EJECERA EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    PERLA DEL MAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1982
    Related members: 4
    View

    SIRUPAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 4
    View

    PTY LOGISTICS & CAR GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2016
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    TRANEX S.A. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TRANEX S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TRANEX S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada