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    • Panama

    Corporations and Foundations

    TRANSPORTE Y SERVICIOS DE CARGA INTERNACIONALES A.F.,S.A.

    Last query to official sources on 03 Aug 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
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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 (7)

    Related members (7)
    JUAN BOLIVAR DE GRACIA SALDAÑA
    • SECRETARIO - DIRECTOR
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    KARLA MAYELI MORALES ARAUZ
    • DIRECTOR
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    CARLOS ELIECER ARGUETA
    • SUSCRIPTOR - TESORERO - DIRECTOR - PRESIDENTE
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    SALCEDO, SALCEDO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    LILIANA LISBETH HALL FUENTES
    • TESORERO - DIRECTOR
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    Associations (0)

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

    INVERSIONES Y PROMOCIONES YANYI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2016
    Related members: 2
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    GRUPO CANATRACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2023
    Related members: 2
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    EUROPA SALE AND RENT TRUCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2021
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (2)

    Movable assets (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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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 (18)

    Customs (18)
    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 (2)

    Operation permits (2)
    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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    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada