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Panama

Corporations and Foundations

TRANSAVI, S.A.

Last query to official sources on 09 May 2025

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Changes history

Changes history

Business

30/06/25

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30/04/04

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Related members (7)

Related members (7)

Actives (5)
Inactives (2)


HAYLIN MAHOGANY OLIVA REYES • AGENTE RESIDENTE View
MARCOS ANTONIO VILLARREAL MARTINEZ • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR View
MARTA VILLARREAL MARTINEZ • SUSCRIPTOR - DIRECTOR - SECRETARIO View
EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA. • REPRESENTANTE


EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA. • REPRESENTANTE
EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA. • REPRESENTANTE

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

"FUNDACION REAL"

Organization type: FUNDACIÓN PRIVADA

Registration date: 16/11/2020

Related members: 1

TRANSPORT OLMEDIN AND GEORGE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/01/2011

Related members: 1

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General index

TRANSAVI, S.A.

Public deeds (2)

Public deeds (2)

Scanned (1)
Digital (1)


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Id -6745486- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 03/05/2004 Download

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TRANSAVI, S.A.

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TRANSAVI, S.A.

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SOLO CON SUSCRIPCION

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TRANSAVI, S.A.

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TRANSAVI, S.A.

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TRANSAVI, S.A.

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