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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSCARGO 507, 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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    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 (15)

    Related members (15)
    MARUQUEL MARISA DONADO CASTILLO
    • AGENTE RESIDENTE
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    SUZETTE AYLINE PADILLA ORTIZ
    • SUSCRIPTOR
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    VICTOR ADOLFO CABADA IGLESIAS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    SUZATTE AYLINE PADILLA ORTIZ
    • DIRECTOR / SECRETARIO
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    CABADA, ALLARD & CO.
    • AGENTE RESIDENTE
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    MARIANNA DIAZ FABREGA
    • DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    BELLA VISTA PROPERTIES INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1992
    Related members: 3
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    FUNDACION MIRAMONTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/10/2005
    Related members: 2
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    HOLIOR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/07/2004
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TECNO ALARMA (TA) vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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