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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    EQUISTRANS 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    SOLEDAD DAMARIS ESCALA DE DE LA CRUZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    DIOMEDES ABEL DE LA CRUZ ESCALA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    VICTOR MANUEL MADRIGAL METO
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DEL PRESIDENTE LLEVARA LA RE- PRESENTACION LEGAL EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE Y EQUIPO NUEVA ESPERANZA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1999
    Related members: 5
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    D & P INGENIEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2009
    Related members: 2
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    TRANSPORTE DIOMELORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1984
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EQUISTRANS S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada