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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES SHANCY, 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 (6)

    Related members (6)
    BENITO HIDALGO FRANCO
    • TESORERO - DIRECTOR
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    FULVIA ROSA PRADO PINEDO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SOFIA CELESTINA FULLER
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA ELPRESIDENTE Y EN SU AUSENCIAS ABSOLUTAS O TEMPORALES, LA SECRETARIA, EN ESTE MISMO ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ACUARIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2006
    Related members: 2
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    BENBOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2011
    Related members: 2
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    NORIBEL HAIR BOUTIQUE,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1997
    Related members: 2
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES SHANCY,S.A vigente
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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada