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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y SERVICIOS DE LEON, S.A. (TRANDELSA)

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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
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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
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    Related members (5)

    Related members (5)
    ELIASER DE LEON
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MARIO DE LEON
    • VOCAL - DIRECTOR
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    LEOPOLDO DE LEON CARRASCO
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EMETRIO QUINTERO RAMOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE LEON CARRASCO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/03/2010
    Related members: 4
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    FUNDACION CENTURYONPANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2007
    Related members: 2
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    FUNDACION PARA EL DESARROLLO DE LA GANADERIA LECHERA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/04/2003
    Related members: 1
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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)
    TRANSDELSA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada