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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    TOTAL CARGO EXPRESS DE PANAMA C.A

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    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

    Related members (7)

    Related members (7)
    CESAR EDUARDO VICENTE LEON
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ARAUZ Y TAYLOR
    • AGENTE RESIDENTE
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    GEYS MARIA FELA CABRERA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS POR EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    G TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2010
    Related members: 6
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    MMS SUPPLIES S.R.L., SOCIEDAD DE RESPONSABILIDAD LIMITADA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/08/2015
    Related members: 3
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    MARINE MULTISERVICES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 3
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