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    • Panama

    Corporations and Foundations

    TRANSPORTE PASIERO, S.A.

    Last query to official sources on 01 Aug 2025

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DALYS VEGA CASTILLO
    • AGENTE RESIDENTE
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    REYCHELL NICOLE AYALA GUTIERREZ
    • DIRECTOR / SECRETARIO
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    ISRAEL AYALA HERRERA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    ANTONIO VARGAS
    • AGENTE RESIDENTE
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    VIELKA ARACELYS GUTIERREZ RODRIGUEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BENEI ISRAEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/10/2020
    Related members: 5
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    FINITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2019
    Related members: 2
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    BENEI ISRAEL CONSTRUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2017
    Related members: 1
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    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 (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada