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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    TRAVESIA PANAMA, 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 (11)

    Related members (11)
    MERCEDES YAHAIRA ESTRADA JORGE
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    CYNTHIA CEBALLOS
    • DIRECTOR / SECRETARIO
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    DAVID MICHAEL CEBALLOS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO, O CUALQUIER PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ESTELI ANBER ORTIZ SANCHEZ
    • DIRECTOR - TESORERO
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    KRYSTEL DENISSE PRADO ALTUNA
    • DIRECTOR - SECRETARIO
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    AROSEMENA, ABREGO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO, O CUALQUIER PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CEBALLOS OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 5
    View

    LA QHIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2006
    Related members: 5
    View

    IBERO Y LATIN AMERICAN CONSULTING GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2000
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 265867
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ARGANAMA GUEST HOUSE vigente
    Solo con suscripción
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    Organizacion actualizada