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    • Panama

    Corporations and Foundations

    TRANSVEL S.A.

    Last query to official sources on 19 Jun 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)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    KATHYA ESPINOSA DE VELASCO
    • DIRECTOR
    • TESORERO
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    HENRY GILBERTO VELASCO MORENO
    • SUSCRIPTOR
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    ESTELA VELASCO MORENO
    • DIRECTOR
    • SECRETARIO - VICEPRESIDENTE
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    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO A FALTA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EVANGELISTO ABREGO VILLAMONTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO A FALTA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO A FALTA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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)

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    Organizacion actualizada