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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE REX, 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

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    Related members (9)

    Related members (9)
    NORMA GISELA GUEVARA
    • DIRECTOR - PRESIDENTE
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    CESAR MANUEL TUÑON RUIZ
    • DIRECTOR - TESORERO
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    THOMAS ROMERO RUIZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES LA PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DE LA PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ERNESTO CASTILLO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES LA PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DE LA PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES LA PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DE LA PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EXPO ASIX, SDAD. LTDA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 22/03/2007
    Related members: 2
    View

    METROPOLITANA DE ASEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1995
    Related members: 2
    View

    JDC PROPERTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2023
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE REX cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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