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    • Panama

    Corporations and Foundations

    GRUPO TRANSING PANAMÁ, S.A.

    Last query to official sources on 11 Jun 2025

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    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
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    WILFREDY TABAREZ OSORIO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JUAN GABRIEL DE LA ROSA FLOREZ
    • DIRECTOR / PRESIDENTE
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    LUIS DANIEL CASTAÑO BOTERO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    POR ESTE MEDIO, SE LE OTORGA PODER GENERAL DE ADMINISTRACION AL SEÑOR LUIS DANIEL CASTAÑO BOTERO Y AL SEÑOR WILFREDY TABAREZ OSOSRIO
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, Y EN AUSENCIA EL SECRETARIO, Y A FALTA DE ESTE, EL QUE LA JUNTA GENERAL DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FLOREZ KARICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2009
    Related members: 2
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    INVERSIONES KAROCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2009
    Related members: 2
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    GESTIÓN DE BIENES Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2017
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Customs (9)

    Customs (9)
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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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    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
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    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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    Organizacion actualizada