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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE ESPECIAL Y MODERNO,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
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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 (9)

    Related members (9)
    ADONIS GIOVANNI MUSMANNO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JEFRE GILBERTO LOPEZ
    • APODERADO
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    ARABELA MEDINA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL A FALTA DE ESTE EL SECRETARIO A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LUIS OMAR CAÑIZALEZ PEREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL A FALTA DE ESTE EL SECRETARIO A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    GYROSE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2004
    Related members: 5
    View

    REALTY CARACAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2014
    Related members: 5
    View

    "SERVICIOS ORBITALES NACIONALES S,A"

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE ESPECIAL Y MODERNO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada