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    • Panama

    Corporations and Foundations

    TRANSPORTES CARJEAN,S.A.

    Last query to official sources on 02 Jul 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
    schedule
    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 (10)

    Related members (10)
    EILYN GONZALEZ
    • AGENTE RESIDENTE
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    LOURDES EMELDA LEDEE POLO
    • DIRECTOR - SECRETARIO
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    ELVINS JOSE PASTOR PEñA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO ESTE PODRA OTORGAR PODERES Y REPRESENTACIONES LEGAL A LA PERSONA QUE CREA OPORTUNO.
    • REPRESENTANTE
    LICDO. DORGIS ALBERTO TRISTAN BARRIOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO ESTE PODRA OTORGAR PODERES Y REPRESENTACIONES LEGAL A LA PERSONA QUE CREA OPORTUNO.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO ESTE PODRA OTORGAR PODERES Y REPRESENTACIONES LEGAL A LA PERSONA QUE CREA OPORTUNO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPOS AGUPAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2023
    Related members: 2
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    TRANSPORTISTAS DEL TERMINAL DE VERAGUAS S. A. (TRATEVE, S. A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1986
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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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 (4)

    Customs (4)
    SOLO CON SUSCRIPCION
    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
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada