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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE SELECTIVOS NUMERO DOS, 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

    Changes history
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    Related members (7)

    Related members (7)
    DANIEL SOUSA VALDEZ
    • AGENTE RESIDENTE
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    ALDO LOPEZ MISLOV
    • SUSCRIPTOR
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    ALDO LOPEZ TIRONE
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    UNION TRANSPORTISTA SURAMERICANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 2
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    IMPORTADORA SURAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 2
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    GRUPO CENTROAMERICANO DE INVERSIONES,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2005
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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