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    • Panama

    Corporations and Foundations

    TRANSCALI, S.A.

    Last query to official sources on 25 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
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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
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    Related members (8)

    Related members (8)
    VICENTE ROMERO WONG
    • DIRECTOR
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    RUBEN ANTONIO CEDEñO
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    MOHAMAD ABOUZEENNI WAKED
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD, Y EN SUS AUSENCIAS DEFINITIVA O TEMPORALES EL SECRETARIO.
    • REPRESENTANTE
    IMAD ABOUZEENNI WAKED
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD, Y EN SUS AUSENCIAS DEFINITIVA O TEMPORALES EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO DE CARGA J.H.O.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2012
    Related members: 2
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    INVERSIONES ORILLAS DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2017
    Related members: 2
    View

    INMOBILIARIA LILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2017
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    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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    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)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada