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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSACQUA SERVICES, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (11)

    Related members (11)
    JULIO CESAR RODRIGUEZ
    • DIRECTOR / TESORERO
    • DIRECTOR - PRESIDENTE
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    PRIVATE DIRECTORS, S.A.
    • DIRECTOR / PRESIDENTE
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    EDWIN ABRIEL RUIZ RIOS
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS VICEPRESIDENTES Y EN AUSENCIA DE ESTOS CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    AMBAR AIDE AGRAZAL
    • DIRECTOR - TESORERO
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    MARIA DEL ROSARIO ESCOBAR MANRIQUE
    • APODERADO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS VICEPRESIDENTES Y EN AUSENCIA DE ESTOS CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS VICEPRESIDENTES Y EN AUSENCIA DE ESTOS CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS INDUSTRIALES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2012
    Related members: 9
    View

    CAP GLOBAL TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2011
    Related members: 9
    View

    FUNDACION GREKIKIVIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2012
    Related members: 7
    View
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