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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE GENESIS, 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
    Business

    Related members (7)

    Related members (7)
    MOISES HAMED PINZON SANCHEZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    SENDY YAZMIN PINZON SANCHEZ
    • SECRETARIO - DIRECTOR
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    NELLY CECILIA SANCHEZ DE PINZON
    • TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO, LA REPRESENTACION LEGAL DE LA SO- CIEDAD LA TENDRA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JEHOVA JIREH.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/12/2009
    Related members: 8
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    TRANSPORTE Y ENCOMIENDAS EXODO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2017
    Related members: 5
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    TRANSPORTE RDR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2010
    Related members: 5
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    Official Gazette (1)

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