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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSERVICIOS Y EQUIPOS PUGA, S.A.

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    Organization Report

    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 (7)

    Related members (7)
    JOANY ROSMERY DIAZ ABREGO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LUCIANO PUGA CRUZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JOSEPH PUGA DONOSO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TRES HERMANOS A

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/02/2016
    Related members: 4
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    TRANSPORTES MIL AMORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2016
    Related members: 3
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    FUNDACION LANY'S

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2017
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27050328
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE 1000 AMORES cancelado
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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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    News (0)

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