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    • Panama

    Corporations and Foundations

    TRANSPORTES, SERVICIOS DE ASEO PTY, S.A. (TRANSEO PTY)

    Last query to official sources on 02 Jul 2025

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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CARLOS ENRIQUE OTALORA BARBOSA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    JUAN ALEJANDRO SARMIENTO OTALORA
    • DIRECTOR
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    LILIAN PATRICIA JIMENEZ MONTAÑA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O EL TESORERO, O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    CINTHIA NOEMI TROTMAN GONZALEZ
    • AGENTE RESIDENTE
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    JUAN CARLOS FORERO OTALORA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    CONTRATOS, SERVICIOS Y SUMINISTROS, S.A. (CONSESSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2003
    Related members: 5
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    THELMAR PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2004
    Related members: 5
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    FUNDACION CEN LA CANDELARIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2014
    Related members: 4
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    Real estate (0)

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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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