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    • Panama

    Corporations and Foundations

    TRANSTOP, S.A.

    Last query to official sources on 01 Jul 2025

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    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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    YIRABEL ALBA
    • SUSCRIPTOR
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    PHILLIPPE NICOLAS ANDRÉ INFANTE
    • DIRECTOR / PRESIDENTE - APODERADO
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    MARIE ORDOÑEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GRUPO A ALEXANDRE ANDRÉ ROUBAUD, EDNA LIZET ROA RAMÍREZ, ARTURO ZÁRATE ROCHA, PABLO TORRES MARTÍNEZ, YADIRA ISABEL MORENO CEDEÑO, MICHAEL FRANK DONALDSON. GRUPO B: CLÉMENT FRANCOIS TESNIÉRE, JÉROME LUCIEN JOSEPH MARIE D'HÉRÉ, GARRI JEAN GOLDBERG PARRAU, ALEXIE MARION NOTARI.
    • Apoderado
    ARTURO ZARATE ROCHA
    • PRESIDENTE - DIRECTOR
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    FRANCISCO ALONSO OLIVARES
    • TESORERO - DIRECTOR
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    HERNANDO CHIARI
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    AEROTOP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 10
    View

    TOP MEDIA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1999
    Related members: 9
    View

    JCDECAUX TOP MEDIA SERVICIOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 8
    View
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

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

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

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada