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    • Panama

    Corporations and Foundations

    GRUPO TRANSLOGISTIC Z.E.A., S.A.

    Last query to official sources on 18 Jul 2025

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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
    Business

    Related members (7)

    Related members (7)
    ELAM ARTURO ZUÑIGA GONZALEZ
    • DIRECTOR / PRESIDENTE
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    VIVIAN OMAYDA MENCOMO OCAÑA DE ZUÑIGA
    • DIRECTOR / TESORERO
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    JOSE DOMINGO FAJARDO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE ASESORIA FINANCIERA GUARDADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 2
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    FUNDACIÓN VIVIAN ZUÑIGA MENCOMO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/04/2022
    Related members: 1
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    FUNDACIÓN EDWIN ALONSO ZUÑIGA HIM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/11/2022
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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