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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE ACER, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ANNA HERLINDA PONCE DE SEVILLANO
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
    View
    GRACIELA ABREU DE SEVILLANO
    • DIRECTOR / SECRETARIO
    View
    NILKA ELIZABETH ABREU CUEVAS
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDIS-TINTAMENETE, O EN AUSENCIA DE AMBOS LE CORRESPONDERA NOMBRAR AL REPRESENTANTE LEGAL LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE MANUEL SEVILLANO ABREU
    • AGENTE RESIDENTE
    View
    MOISES DARWISH
    • DIRECTOR
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDIS- TINTAMENETE, O EN AUSENCIA DE AMBOS LE CORRESPONDERA NOMBRAR AL REPRESEN TANTE LEGAL LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDIS- TINTAMENETE, O EN AUSENCIA DE AMBOS LE CORRESPONDERA NOMBRAR AL REPRESEN TANTE LEGAL LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA DE ADUANA INTEROCEANICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2003
    Related members: 4
    View

    CONSTRUCCIONES TORINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2002
    Related members: 3
    View

    SEVILLANO & SEVILLANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1996
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSPORTE ACER vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPORTE ACER, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Organizacion actualizada