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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    TRANSEARCH PANAMA, 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
    event
    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
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    Related members (8)

    Related members (8)
    ALBERTO JOSE PAREDES
    • SUSCRIPTOR
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    LUISA GUZMAN
    • PRESIDENTE - DIRECTOR
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    ANTONIO LOPEZ CASTRO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES LO SERA EL SECRETARIO
    • REPRESENTANTE
    PAREDES & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LEADERSLEAD INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 4
    View

    PROACTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2000
    Related members: 2
    View

    CENTRO ASTURIANO

    Organization type: SOCIEDAD COMÚN
    Registration date: 25/04/2005
    Related members: 1
    View
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