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    • Panama

    Corporations and Foundations

    TRANSFUSA, S.A.

    Last query to official sources on 29 Jul 2025

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    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
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    Related members (19)

    Related members (19)
    LUIS ANTONIO RODRIGUEZ SAEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    RODRÍGUEZ & RODRÍGUEZ
    • AGENTE RESIDENTE
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    ALEXIS ARTURO VERGARA
    • SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR
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    CRESCENCIO DÍAZ CHIARI
    • Director / Vocal
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEAGENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JUAN CARCACHE MONTANO
    • AGENTE RESIDENTE
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    RAFAEL MARTIN RODRIGUEZ GONZALEZ
    • DIRECTOR - TESORERO
    View
    CARLOS ENRIQUE RODRIGUEZ GONZALEZ
    • DIRECTOR - VOCAL
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. -,-,.,,-,,.-,.-,-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. -,-,.,,-,,.-,.-,-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEAGENERAL DE ACCIONISTAS. -,-,.,,-,,.-,.-,-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. -,-,.,,-,,.-,.-,-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    QUELARIS INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 4
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    FUNDACION VANZAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2013
    Related members: 3
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    QUELARIS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2005
    Related members: 3
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    News (2)

    News (2)
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