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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    GA TRANSPORTES 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
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    Related members (8)

    Related members (8)
    ALEX ESPINO
    • DIRECTOR - PRESIDENTE
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    GIANFRANCO MILEO
    • TESORERO - DIRECTOR
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    ENRIQUE JAVIER FONSECA IMENDIA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE...
    • REPRESENTANTE
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE E N SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS, EL QUE LA ASAMBLEA GEN ERAL DE ACCIONISTAS DESIGNE...
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE E N SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS, EL QUE LA ASAMBLEA GEN ERAL DE ACCIONISTAS DESIGNE...
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN HYDROCARBONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2009
    Related members: 5
    View

    GRUPO GIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2006
    Related members: 5
    View

    KR CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2002
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27043756
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GA TRANSPORTES vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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