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    • Panama

    Corporations and Foundations

    INTERTRANS, S.A.

    Last query to official sources on 02 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
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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    JOSE VALENTIN VALENCIA IBARGUEN
    • DIRECTOR - VICEPRESIDENTE
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    SANTIAGO NARVAEZ ROSERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOANNA ANDREA CHILITO
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU DEFECTO SERA REEMPLAZADO POR EL TESORERO EN SU AUSENCIA, CUALQUIER DIGNATARIO PODRA EJERCER MAS DE UN CARGO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU DEFECTO SERA REEMPLAZADO POR EL TESORERO EN SU AUSENCIA, CUALQUIER DIGNATARIO PODRA EJERCER MAS DE UN CARGO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU DEFECTO SERA REEMPLAZADO POR EL TESORERO EN SU AUSENCIA, CUALQUIER DIGNATARIO PODRA EJERCER MAS DE UN CARGO.
    • REPRESENTANTE
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    Associations (0)

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

    DIOS & EXITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 4
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    DESARROLLOS HORTICOLA DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 3
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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