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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES MORALES LUIS, 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
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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARIELA BARRIA ESPINOSA DE LASSO
    • DIRECTOR - TESORERO
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    SAMANTA MC NULTY
    • SUSCRIPTOR
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    OLGA LOPEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AND CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1999
    Related members: 2
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    TAGUA ARTS AND CRAFT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1999
    Related members: 2
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    NEGOCIOS GLOBALES Y NACIONALES, S.A (NEGYNSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2001
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    LOGISTICA LUIS MORALES vigente
    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.
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