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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSACCIONES NACIONALES E INTERNACIONALES CORTACA, S.A. (TRANSCORTACA)

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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

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    Related members (8)

    Related members (8)
    ELVIS LEONARDO VILLALOBOS MATOS
    • PRESIDENTE - DIRECTOR - TESORERO
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    MIGUEL ANGEL DIAZ FIGUEIRA
    • DIRECTOR - VICEPRESIDENTE
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    MARANYELI ABREGO
    • SUSCRIPTOR
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    EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL LA OSTENTARA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PANAMA MUEBLES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2007
    Related members: 3
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    CORPORACION SSC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2010
    Related members: 2
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    Official Gazette (1)

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