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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSEJECUTIVO PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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

    Related members (6)

    Related members (6)
    INGRID ALICIA LEE BONILLA
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    JORGE FEDERICO LEE BONILLA
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    ALICIA BONILLA DE LEE
    • DIRECTOR - SUSCRIPTOR - VICEPRESIDENTE - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    JFL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1997
    Related members: 5
    View

    J.F. LEE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1997
    Related members: 4
    View

    CEREBOS CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1985
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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