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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y EXCAVACIONES S.A. (TREXSA)

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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

    Related members (9)

    Related members (9)
    EDUARDO CARLOS GARRIDO JAEN
    • SUSCRIPTOR
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    FERNANDO CORDOVA ESQUIVEL GARCIA
    • SUSCRIPTOR
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    JOSE ROZETTE
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    B-LEGAL LAWYERS GROUP.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DELTA TRAVEL SERVICE, S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1989
    Related members: 2
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    ANNISTON TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1999
    Related members: 2
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    TECHNOLOGY SERVICES AND CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 1
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TREXSA en solicitud
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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