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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA TRANSFER SERVICE 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    ELSIRA MAGALI CABALLERO DE VALENCIA
    • SUSCRIPTOR
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    MANUEL CRISTOBAL VALENCIA JIMENEZ
    • DIRECTOR - VICEPRESIDENTE
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    ELSIRA CABALLERO DE VALENCIA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN SUS AUSENCIALO REEMPLAZARA EL VICEPRESIDENTE Y EN AUSENCIA DE ALGUNO DE ELLOS LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIEN DESIGNE LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INVERSIONISTA LAREDO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2007
    Related members: 4
    View

    ALNOR ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 3
    View

    TECNO JARDIN, S.A. (T.E.J.A.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1973
    Related members: 3
    View
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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 (4)

    Operation permits (4)
    PANAMA TRANSFER SERVICES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANAMA SERVICE TOURS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANAMA TRANSFER SERVICE S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada