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    • Panama

    Corporations and Foundations

    TRAXX AMERICA, INC.

    Last query to official sources on 21 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    MARIO FONSECA IMENDIA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE A FALTA SERA EL SECRETARIO Y A FALTA DE AMBOS SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL QUE LA ASAMBLEA GENERAL DESIGNE.
    • REPRESENTANTE
    GUSTAVO ADOLFO TRUJILLO VANEGAS
    • APODERADO
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    EL PRESIDENTE A FALTA SERA EL SECRETARIO Y A FALTA DE AMBOS SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL QUE LA ASAMBLEA GENERAL DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA SERA EL SECRETARIO Y A FALTA DE AMBOS SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL QUE LA ASAMBLEA GENERAL DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1237) Other organizations with which this organization shares directors and dignitaries.

    UNIBIS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 14
    View

    BALBOA BLUE SPA 24C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 14
    View

    PALMIRA LAND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2006
    Related members: 14
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada