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    • Panama

    Corporations and Foundations

    TRANSPORTES SAN ANTONIO, 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
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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.

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    WALTER VALENCIA
    • DIRECTOR / VICEPRESIDENTE
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    JAVIER DE GRACIA
    • DIRECTOR / TESORERO
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    EL REPRESENTANT LEGAL SERA LUIS ANTONIO STANZIOLA. .
    • REPRESENTANTE
    EL REPRESENTANT LEGAL SERA LUIS ANTONIO STANZIOLA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE AMERICA NORTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2000
    Related members: 13
    View

    MASTER PARTS AND SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1988
    Related members: 12
    View

    TRANSPORTE UNIVERSAL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2000
    Related members: 10
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Customs (13)

    Customs (13)
    SOLO CON SUSCRIPCION
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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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