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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPAN GLOBAL, 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
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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
    Business

    Related members (6)

    Related members (6)
    ORLANDO OMAR SUGASTI REINA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    OMAR ALEXIS SUGASTI ESTURAIN
    • TESORERO - DIRECTOR
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    ROMAN ERNESTO VICTORIA DELGADO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SUGASTI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2006
    Related members: 4
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    OASE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2001
    Related members: 2
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    NOMADAS DE CENTROAMERICA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2001
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TRANS-PAN GLOBAL,S.A en solicitud
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    Solo con suscripción
    Solo con suscripción
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