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    • Panama

    Corporations and Foundations

    CARGA TRANSISTMICA, S.A. .

    Last query to official sources on 30 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (17)

    Related members (17)
    BRUNO FERRARI
    • DIRECTOR / TESORERO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    CARMEN MARURI DE FERRARI
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE.- .-
    • REPRESENTANTE
    MARCO FERRARI
    • DIRECTOR
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    GIOVANNI BRUNO FERRARI
    • TESORERO - DIRECTOR - PRESIDENTE
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    JUDITH JIMENEZ MAGDALENO DE SEGARRA
    • APODERADO
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    EL PRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    FARMAZONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1961
    Related members: 10
    View

    CRONOVILLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2009
    Related members: 8
    View

    FINANCIAL VENTURES GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2003
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (21)

    Customs (21)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    /en/plans
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    Organizacion actualizada