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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMA TRANSPORT, TRADING & COMMERCE, INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JUAN MANUEL RAMOS ALCAZAR
    • DIRECTOR - PRESIDENTE
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    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ENRIQUE JAVIER FONSECA IMENDIA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (597) Other organizations with which this organization shares directors and dignitaries.

    UNIBIS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 9
    View

    BALBOA BLUE SPA 24C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 9
    View

    PALMIRA LAND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2006
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    PANAMA TRANSPORT, TRADING & COMMERCE, INC en solicitud
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