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Panama

Corporations and Foundations

TRANSFER EXPRESS DE PANAMA, S.A.

Last query to official sources on 03 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Contact information

Contact information

Licenses and sanctions (1)

Licenses and legal sanctions
Solo con suscripción Solo con suscripción Solo con suscripción
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Changes history

Changes history
Business

Related members (21)

Related members (21)
ALFARO, FERRER & RAMIREZ
APODERADO - AGENTE RESIDENTE
DIEGO EZEQUIEL BAVIO
DIRECTOR / TESORERO
SERÁ EL PRESIDENTE. NO SERÁ NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO.
REPRESENTANTE
IGNACIO JORGE VIDELA
DIRECTOR / TESORERO
DIEGO ENRIQUE COHEN
DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
JORGE FERNANDEZ PALAVICINI
DIRECTOR / SECRETARIO
MIRTHA ANA GARCIA IZA, MARIO COHEN AMAYA, DIEGO EZEQUIEL BAVIO, ADRIANA ELIZABETH FLORES DE SANTIAGO, MAYRA ALEXANDRA ARIAS ESPITIA, XIOMARA SOLIS BRAVO Y ALVARO MAURICIO GARCIA
Apoderado
EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO, Y A FALTA DE ESTE QUIEN SEA ELEGIDO POR LA JUNTA DIRECTIVA.
REPRESENTANTE
LORASCHI JUAN IGNACIO, PORRO BONINO PABLO FRANCISCO,SILVA AMARAL RICARDO,SOLIS BRAVO XIOMARA,GARCIA IZA MIRTHA ANA,COHEN AMAYA MARIO,PINILLA GIACOMELLI TATIANA MAISSA Y ARIAS ESPITTIA MAYRA ALEXANDRA
Apoderado

Associations (0)

Associations (0) No results found
Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

WESTERN UNION REGIONAL PANAMA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2008
Related members: 7

SOTICKY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2014
Related members: 4

EL DORADO REAL STATE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2005
Related members: 4

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 (132)

Government payments (132)
SOLO CON SUSCRIPCION
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Public tenders (1)

Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción

Customs (65)

Customs (65)
SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
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Operation permits (120)

Operation permits (120)
Solo con suscripción
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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 (56)

News (56)
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Organizacion actualizada