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    • Panama

    Corporations and Foundations

    TRANSPORTATION COMPAÑY OF AMERICA, S.A.

    Last query to official sources on 11 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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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)
    KAREN JIANG LUO
    • DIRECTOR / TESORERO
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    GUIHAO LUO DE JIANG
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    YUN LOI LAU
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    PITTY, GUERRA Y ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE PODRA SER LA SECRETARIO LA TESORERA
    • REPRESENTANTE
    MOISES GRANADOS MARTINEZ
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE PODRA SER LA SECRETARIO LA TESORERA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE PODRA SER LA SECRETARIO LA TESORERA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FRANQUICIAS KARMENJI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2022
    Related members: 5
    View

    MULTISUBASTA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 4
    View

    INVERSIONES INTERNACIONAL LA VICTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2018
    Related members: 4
    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 (2)

    Customs (2)
    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 (0)

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    News (0)

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    Organizacion actualizada