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    • Panama

    Corporations and Foundations

    TRANSPORTISTAS DE SANTA MARIA, S.A. (TRASAMA) .

    Last query to official sources on 10 Aug 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RODOLFO CHABARRIA RUJANO
    • TESORERO
    • TESORERO
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    OCTAVIO MENDEZ PATIñO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANTONIO MORENO ARROYO
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTORES
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    EL PRESIDENTE EN AUSENCIA DE ESTA LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SILO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    OCTAVIO MENDEZ PATIöO
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ARCELIO ASCANIO MOJICA MOJICA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTA LA OSTENTARA, EN SU ORDEN, EL VICE-PRE SIDENTE, SILO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTA LA OSTENTARA, EN SU ORDEN, EL VICE-PRE SIDENTE, SILO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    TRO.VI.SA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1996
    Related members: 2
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada