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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE VICTORIA SEVILLANO, 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 (9)

    Related members (9)
    EDWIN ERNESTO SEVILLANO VICTORIA
    • DIRECTOR - TESORERO
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO ARJONA & BRID
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    VENTAS Y SERVICIOS CUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2008
    Related members: 4
    View

    MS VIGGIANO LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2008
    Related members: 2
    View

    TRANSPORTES HERNANDEZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2008
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE VICTORIA SEVILLANO 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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