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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y ESTRUCTURAS CIVILES, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    BERGIS MOSCOSO SINGH
    • DIRECTOR - SECRETARIO
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    CARLOS ALEXIS ATENCIO SINGH
    • SUSCRIPTOR
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    EULOGIO ATENCIO JUAREZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, PUDIENDO---TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EN LAS AUSENCIAS DEL PRESI--DENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ORTOPEDIA GENESIS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2007
    Related members: 5
    View

    TRANSPORTE SAN JUDAS TADEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2010
    Related members: 2
    View

    ORTHOGENESIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1997
    Related members: 2
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    Real estate (4)

    Real estate (4)
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    File: Nº 15900
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 46614
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 63938
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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