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    • Panama

    Corporations and Foundations

    TRANSPORTE SAN IGNACIO, S.A.

    Last query to official sources on 30 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 28/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DORIS SANCHEZ DE MEDINA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RUBEN DARIO VALDERRAMA RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CLAUDIANA BARANENKO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDNETE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    ROLANDO HERRERA ARAGON
    • AGENTE RESIDENTE
    View
    EL PRESIDNETE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDNETE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    VIAJES SANTANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2012
    Related members: 10
    View

    V. M. VENDAS MARKETING & TRADING S.A.(PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1987
    Related members: 5
    View

    VALBLOCK, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1982
    Related members: 5
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada