Panama
Corporations and Foundations
TRANSERVIN, S.A.
Last query to official sources on 22 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/06/25
Document submitted
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27/04/23
Document submitted
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30/11/98
Document submitted
Related members (7)
Related members (7)
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JUAN MANUEL TORRES ALBERINO
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DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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DAMARIS TORRES
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DIRECTOR - SECRETARIO
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LEONOR MARIA ALBERINO LOPEZ
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VICEPRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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EL PRESIDENTE EN AUSENCIA DE ESTE LA VICEPRESIDENTE EN ESTE ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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SAUL ALAIN SANCHEZ
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA VICEPRESIDENTE EN ESTE ORDEN O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA VICEPRESIDENTE EN ESTE ORDEN O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2010
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 28/08/2000
Related members: 1
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BENEDICTION OF THE HOLY SPIRIT FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 22/08/2000
Related members: 1
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General index
TRANSERVIN, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSERVIN, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSERVIN, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSERVIN, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRANSERVIN, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRANSERVIN, S.A.
Organizacion actualizada