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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE TRADE SERVICES S,,A

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    Organization Report

    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
    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)
    QUERUBE LOURDES BENAVIDES AROSEMENA
    • SUSCRIPTOR
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    OSCAR ARCE FONG
    • SUSCRIPTOR
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    ALBERTO JESUS VILLAVICENCIO FERNANDEZ
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO OSTENTARA LA REPRESENTACION Y EN AUSENCIA TEMPORALES O ABSOLUTAS DE AMBOS EL TESORERO.
    • REPRESENTANTE
    BENAVIDES & ARCE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO OSTENTARA LA REPRESENTACION Y EN AUSENCIA TEMPORALES O ABSOLUTAS DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL TRADE SERVICES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 8
    View

    TRADE SERVICE PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2010
    Related members: 7
    View

    TSP PACIFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2013
    Related members: 6
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE TRADE SERVICES en solicitud
    Solo con suscripción
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    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