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    • Panama

    Corporations and Foundations

    TRANSA S.A.

    Last query to official sources on 04 Sep 2024

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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
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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
    Business

    • 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

    • 21/09/23

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    DILSA RAQUEL SAAVEDRA DE SARASTY
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    LIBRADA ANGELICA GUERRA DE SARASTY
    • DIRECTOR - SECRETARIO
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    FRANCISCO SARASTY SAAVEDRA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PETRO TRANSPORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1999
    Related members: 9
    View

    SARASTY SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1989
    Related members: 5
    View

    ESTACION DELTA DIVISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2000
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    CHRISTOPHER
    File: 2960
    Registration: 31/01/74
    Gross tonnage: 779.59
    Net tonnage: 547.06
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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada