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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE SAFICOL, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (8)

    Related members (8)
    ARGELIS DEL CARMEN PEÑALBA ABREGO
    • DIRECTOR - TESORERO
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    RENUNCIA
    • AGENTE RESIDENTE
    LUZ MARINA COLLAZOS SALAZAR
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JUAN BAUTISTA RODRIGUEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    WE PLAY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2014
    Related members: 2
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    A & R LOGISTIC,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2016
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES SAFICOLSHA vigente
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada