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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y EQUIPOS PANAMA, S.A.

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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
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    Related members (7)

    Related members (7)
    GUSTAVO PAREDES
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    ARGEMIRO PRIETO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    RADHAMES BARRERA
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
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    Related organizations (326) Other organizations with which this organization shares directors and dignitaries.

    CASHEW ROCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 10
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    MORGAN SOCIEDAD DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2010
    Related members: 6
    View

    STARTER KIT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 6
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