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    • Panama

    Corporations and Foundations

    PROPIETARIOS DE TRANSPORTE DE LA MITRA, S..A

    Last query to official sources on 12 Jun 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (22)

    Related members (22)
    RAUL PEREZ
    • SUSCRIPTOR
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    DEMETRIO KOURUKLIS IVALDY
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    EDWIN SAMUEL PINTO LOPEZ
    • DIRECTOR / TESORERO
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    ZUNILDA DE MARTINEZ
    • TESORERO - DIRECTOR
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    JOSIAS BAYARDO GRANJA ORTEGA
    • DIRECTOR - FISCAL
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRAIN MULTISERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2023
    Related members: 1
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    Real estate (0)

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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada