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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS DE TRANSPORTES NACIONALES, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    NEKELDA MARIA BADILLO DE MENDOZA
    • DIRECTOR
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    ABDIEL ABILIO CANO SANCHEZ
    • SUSCRIPTOR
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    AVIDAN APARICIO SANCHEZ
    • SUSCRIPTOR
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    LA PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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    Related organizations (176) Other organizations with which this organization shares directors and dignitaries.

    LION GROUP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/07/2013
    Related members: 7
    View

    FUNDACION SEVILLA E HIJOS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/09/2013
    Related members: 7
    View

    ARRECIFE DE INVERSIONES HOTELERAS Y TURISTICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2014
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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