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    • Panama

    Corporations and Foundations

    TRANSPORTE DON VICTOR, S.A.

    Last query to official sources on 01 Jul 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GERMAN ANTONIO MENDEZ BARSALLO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JAVIER ENRIQUE MENDEZ PERIGAULT
    • DIRECTOR - SECRETARIO
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    ELIA BIM DE PORTEOUS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION EL TESORERO Y A FALTA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION EL TESORERO Y A FALTA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION EL TESORERO Y A FALTA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    REMODAJANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1999
    Related members: 2
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    MANTENIMIENTOS MENDEZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2007
    Related members: 2
    View

    SERVICIOS GAMBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1994
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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