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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    RISCO TRANSDAV, S.A.

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    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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    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 (9)

    Related members (9)
    MARIA PINTEA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    IOAN PINTEA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    FLAVIU MURESAN
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUA FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA LA SECRETARIA Y LA TESORERA
    • REPRESENTANTE
    MIRNADA & CONTRERAS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUA FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA LA SECRETARIA Y LA TESORERA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUA FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA LA SECRETARIA Y LA TESORERA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ARDEALUL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 390704
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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