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    • Panama

    Corporations and Foundations

    TRANSGLOBAL EXPRESS S.A.

    Last query to official sources on 29 Jun 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
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    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.

    Changes history

    Changes history
    Business

    • 01/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    GISELLE AMANDA CASTRO MEJÍA
    • SUSCRIPTOR
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    PATRICIA DEL CARMEN NUÑEZ SPIEGEL
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PUDIENDO TAMBIEN REPRESENTARLO EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN FALTA DE AQUEL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    GOLF URBANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 4
    View

    JARCO REAL STATE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2006
    Related members: 3
    View

    WORLDWIDE SAFETY, S.A. (WS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2014
    Related members: 3
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (6)

    News (6)
    /en/plans
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    Organizacion actualizada