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    • Panama

    Corporations and Foundations

    TRANSER, S.A.

    Last query to official sources on 21 Aug 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Licenses and sanctions (2)

    Licenses and legal sanctions
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    VIRGINIA JAIME DE BUSH
    • SUSCRIPTOR
    View
    GILBERTO SOTO PUELLO
    • SUSCRIPTOR
    View
    NAEGELIS GIESEL HERRERA MARCUCCI
    • SUSCRIPTOR
    View
    NO CONSTA
    • Tesorero
    ES EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA, LA REPRE- SENTACION RECAERA EN QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ANYA DE OBALDIA BRID
    • AGENTE RESIDENTE
    View
    ES EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA, LA REPRE- SENTACION RECAERA EN QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES YIZIBEJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2002
    Related members: 2
    View

    TRANSPORTISTAS DEL TERMINAL DE COLON, S.A. (TRATECO) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1986
    Related members: 2
    View

    LOGISTICA DEL TURISMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2004
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (3)

    Movable assets (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (47)

    Public tenders (47)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    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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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    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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    Official Gazette (2)

    Official Gazette (2)
    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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    News (12)

    News (12)
    /en/plans
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    Organizacion actualizada