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    • Panama

    Corporations and Foundations

    TRANSPORTES INTERNACIONALES FORWARDING AGENT, S.A.

    Last query to official sources on 11 May 2025

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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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    Licenses and sanctions (0)

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    Changes history

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    Business

    Related members (8)

    Related members (8)
    DANIEL ESTEBAN BECERRA MONTILLA
    • DIRECTOR - TESORERO
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    JOSE HUMBERTO PEREZ AGUILAR
    • AGENTE RESIDENTE
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    ZULEIMA MARGARITA MONTILLA DE BECERRA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL VICEPRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE EL PRESIDENTE O VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL VICEPRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE EL PRESIDENTE O VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL VICEPRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE EL PRESIDENTE O VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    M&D SERVICE, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2013
    Related members: 7
    View

    NAHUEL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2012
    Related members: 5
    View

    GIMAX TRANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2025
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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