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    • Panama

    Corporations and Foundations

    TRANSCARGA COCLÈ, S.A.

    Last query to official sources on 15 Mar 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.

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    Business

    Related members (7)

    Related members (7)
    AMANDA FUENTES MENDEZ
    • DIRECTOR / TESORERO
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    MARÌA CAROLINA VARELA PINEDA
    • DIRECTOR / SECRETARIO
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    LUIS FERNANDO VEGA CORREA
    • DIRECTOR / PRESIDENTE
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    DRACONIS ICL MANAGEMENT, CORP.
    • Suscriptor
    INSIGNIA CORPORATE & LEGAL
    • Agente Residente
    DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÌSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÀ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÒN TOMADA EN REUNIÒN DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÈN EJERCER ESE CARGO EL TESORERA O SECRETARIA EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ASCELLA ICL MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2019
    Related members: 3
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    DRACONIS ICL MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2019
    Related members: 3
    View

    AGROPECUARIA MALACATOYA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2020
    Related members: 2
    View
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