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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO TRANSEQPANAMA HARDWARE, S.A.

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

    Changes history

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    Related members (8)

    Related members (8)
    ARNOLDO PETER
    • SUSCRIPTOR
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    IRIS ALLEN AROSEMENA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BERBEY, ALLEN & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ANDAMIOS Y EQUIPOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2008
    Related members: 4
    View

    HACIENDA LAS LOMAS ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2008
    Related members: 2
    View

    WARG GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2003
    Related members: 2
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