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    • Panama

    Corporations and Foundations

    TRANSPORTES UNIDOS DE AZUERO, S.A.

    Last query to official sources on 24 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (26)

    Related members (26)
    ARNOLFO RODRIGUEZ BATISTA
    • DIRECTOR - FISCAL
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    ROSAURA REYES
    • AGENTE RESIDENTE
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    JOSE DE LA CRUZ FUENTES
    • DIRECTOR - FISCAL
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE. . . .
    • REPRESENTANTE
    SERGIO RIOS RIOS
    • DIRECTOR - PRESIDENTE
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    ALEXIS GONZALEZ
    • DIRECTOR / VICEPRESIDENTE
    View
    OSVALDO RIOS RIOS
    • DIRECTOR / VOCAL
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE. . . .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE. . . .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LUSEIMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/08/2021
    Related members: 5
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    HACIENDA FRANCISCO RIOS ESPINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2004
    Related members: 4
    View

    PINECREST INVESTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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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)

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    Official Gazette (0)

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    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada