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    • Panama

    Corporations and Foundations

    CIA. INTERNACIONAL DE TRANSPORTES, S.A.

    Last query to official sources on 01 Jul 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 (12)

    Related members (12)
    YESSICA LISETT SANCHEZ RIVERA DE SOTO
    • DIRECTOR
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    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    HARESH KIRPAL KISHNANI
    • APODERADO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD .
    • REPRESENTANTE
    MARITZA YANETH ARIA MARTINEZ
    • DIRECTOR
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    ODILKA EMILIA RODRIGUEZ VEGA
    • DIRECTOR / TESORERO
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    JORGE ABDIEL IBARRA ARRACERA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ITR TRANSPORTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2015
    Related members: 4
    View

    INTERTRANS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2007
    Related members: 3
    View

    HK TRUCKING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2015
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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