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    • Panama

    Corporations and Foundations

    SANDUNGUEO TRANS, S.A.

    Last query to official sources on 22 Dec 2024

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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
    event
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ROBINSON RICHARDS
    • SUSCRIPTOR
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    NILSA ELENA BALLESTEROS VERGARA
    • DIRECTOR
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    MARIO ISSAC DE LEON BALLESTEROS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    RICHARDS GEORGE & CO.
    • Agente Residente
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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