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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES REY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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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    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

    Related members (5)

    Related members (5)
    GLADYS GUERRA JAEN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CARLOS JESUS DE ARCO
    • AGENTE RESIDENTE
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    GLADIS GLORIENIS MIRANDA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PETROLEOS, EQUIPOS Y PARTES S.A. (PEPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1993
    Related members: 3
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    SERVICIOS DE TRANSPORTES INTERPROVINCIALES, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1991
    Related members: 3
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    CHIRI-LINE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1999
    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 (71)

    Customs (71)
    sinaleiras delanteras
    Solo con suscripción
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    parabrisas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    autobus año: 2024 78 psjrs + 1 del cond....
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE REY, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada