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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    VOLARES TRANSPORTE 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 (10)

    Related members (10)
    FILIPPO DE GREGORIO
    • SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR
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    CRISTINO RODRIGUEZ
    • DIRECTOR / VOCAL
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    ROBERTO STANZIOLA
    • AGENTE RESIDENTE
    • PRESIDENTE - DIRECTOR
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    PODER GENERAL A FAVOR DE FELIPPO DE GREGORIO, SEGUN DOCUMENTO 2167777 DE LA SECCION DE PERSONAS DESDE EL 04 DE MAYO DEL 2012.
    • Apoderado
    RITA IORNO
    • VOCAL - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU DEFECTO LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    TOKYO JOE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1984
    Related members: 2
    View

    KLEBBERT INCORPORATED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1988
    Related members: 2
    View

    LOGAN OVERSEAS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1981
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    VOLARES TRANSPORTE , S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    VOLARES TRANSPORTE, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    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.
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