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    • Panama

    Corporations and Foundations

    TRANSPORTE FESA, S.A.

    Last query to official sources on 01 Nov 2024

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    Organization Report

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    Global, PEP, FBI y Interpol
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    General information

    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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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    GISEL ANETTE PALLARES SANTAMARIA
    • VOCAL - DIRECTOR
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    FEDERICO YHAP LEE
    • SUSCRIPTOR
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    SANTIAGO VALDES RODRIGUEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE CARGA VAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2003
    Related members: 3
    View

    TRANSPORTE VALDES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1991
    Related members: 3
    View

    INVERSIONES METROPOLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2016
    Related members: 2
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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