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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    TRANSNATIONAL CARRIER EXPRESS COMPANY, 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)
    ELIAS ROSEMBER LEON ARGUELLO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    FERNANDO POLISOY KARICA FERRARI
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ORLANDO PATRICIO CABALLERO INFANTE
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ELIAS ROSEMBER LEON ARGUELLO SEGUN DOCUMENTO 1965769 DE LA SECCION DE MERCANTIL DE 03 DE MAYO DE 2011.
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    EROS GRUPO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2008
    Related members: 4
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    AMIGOS DE ISRAEL EN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2014
    Related members: 3
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    NATURBANA INGENIEROS CONSULTORES PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2013
    Related members: 2
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    Customs (1)

    Customs (1)
    construcciones prefabroicadas(paneles de...
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    Operation permits (1)

    Operation permits (1)
    TRANSNATIONAL CARRIER EXPRESS COMPANY vigente
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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.
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