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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    TRANEXPORT CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (12)

    Related members (12)
    FULVIO GUERRA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GIOVANNA BERNAL SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE CARLOS CHAVARRO BARBA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ZULPHY SADAY SANTAMARIA GUERRERO.
    • AGENTE RESIDENTE
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    JEANNE ASYN
    • DIRECTORES - SECRETARIO
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    GLADYS MEDINA
    • DIRECTORES - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (574) Other organizations with which this organization shares directors and dignitaries.

    THE HIGHWAY SOCIETY S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2004
    Related members: 5
    View

    KARI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 5
    View

    COMERCIALIZADORA ARJOT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2012
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANEXPORT, CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    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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    Organizacion actualizada