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    • Panama

    Corporations and Foundations

    TRAVERSA DE PANAMA, SOCIEDAD ANONIMA

    Last query to official sources on 14 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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    Changes history

    Changes history
    Business

    • 23/04/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    GLENIS JAQUELINE E. DE CAMAñO
    • TESORERO - SECRETARIO
    • SECRETARIO - TESORERO
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    MARIO ANTONIO FLOREZ GREEGAN
    • PRESIDENTE
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    MARIO ANTONIO FLOREZ
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE.-
    • REPRESENTANTE
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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    BANNER PANAMA REALTY, INC,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 5
    View

    FUNDACION MARTA POLKA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/10/2015
    Related members: 3
    View

    DISTRIBUIDORA CHIRICANA PLYWOOD S.A. (CONTROL Y ENLACE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1990
    Related members: 3
    View
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