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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSFORMERS TRADING, S.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
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    Related members (6)

    Related members (6)
    IBETH LARISSA RIEGA SUAREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    VICENTE RIEGA SUAREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    VICENTE RIEGA WONG
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE EJERCERA LA SECRETARIA.
    • REPRESENTANTE
    LEDEZMA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE EJERCERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y SEGURIDAD INDUSTRIAL, S.A. (I.S.I.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2005
    Related members: 4
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    SERVICIOS ASOCIADOS REPRESENTACIONES, ABASTOS, INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1994
    Related members: 4
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    ESTACION DE SERVICIOS AMERICA,S . A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1989
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TRANSFORMERS TRADING,S.A vigente
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    Official Gazette (1)

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