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    • Panama

    Corporations and Foundations

    TRANEX, S.A.

    Last query to official sources on 15 Jun 2025

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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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    CARLOS BARRIA
    • DIRECTOR - SECRETARIO
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    ENRIQUE CAMERO
    • SUSCRIPTOR
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    JOANNA ZDZIKOT
    • SUSCRIPTOR
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    BROCE PINILLA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO,EN DEFECTO DEAMBOS EL TESORERO Y EN DEFECTO DE AQUELLOS LA EJECERA EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO,EN DEFECTO DE AMBOS EL TESORERO Y EN DEFECTO DE AQUELLOS LA EJECERA EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO,EN DEFECTO DE AMBOS EL TESORERO Y EN DEFECTO DE AQUELLOS LA EJECERA EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    PERLA DEL MAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1982
    Related members: 4
    View

    SIRUPAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 4
    View

    PTY LOGISTICS & CAR GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2016
    Related members: 3
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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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    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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