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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPERSON PANAMA, 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 (7)

    Related members (7)
    JOSE NISSIM COHEN ZAKAY
    • TESORERO - DIRECTOR
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    ADOLFO JOSE MONTERREY MATAMOROS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    IRVING ANEL PINZON VALDERRAMA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y, EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RICARDO ALFREDO ACOSTA ISTURAIN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y, EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y, EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DISEÑOS ESTRATEGICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2011
    Related members: 6
    View

    NEW TRANSPORT SYSTEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2011
    Related members: 6
    View

    SERDASE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2010
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSPERSON PANAMA, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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