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Panama

Corporations and Foundations

TRANSPORTES Y SERVICIOS COMERCIALES, S.A.

Last query to official sources on 21 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (7)

Related members (7)
GUADALUPE CASTILLO VILLARREAL
SUSCRIPTOR - DIRECTOR - SECRETARIO
OMAR CASTILLO VILLARREAL
SUSCRIPTOR - PRESIDENTE - DIRECTOR
FRANCISCO VIGIL CHAVARRIA
AGENTE RESIDENTE
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DE FECTO EL TESORERO
REPRESENTANTE
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DE FECTO EL TESORER O
REPRESENTANTE
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DE FECTO EL TESORER O
REPRESENTANTE

Associations (0)

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

OLIVI, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2000
Related members: 4

EMPRENDEDORES UNIDOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2018
Related members: 3

SERVICIOS Y RAICES EL EXITO, SOCIEDAD ANONIMA.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1984
Related members: 2

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (1)

Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada