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    • Panama

    Corporations and Foundations

    SERVICIOS TRANSACCIONALES, S.A.

    Last query to official sources on 19 Jun 2025

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    ELIA QUIODETTIS
    • AGENTE RESIDENTE
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    IBIS CORDOBA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE MARIN
    • SUSCRIPTOR
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    LO SERA EL PRESIDENTE EN SU AUSENCIA TEMPORAL O ABSOLUTA LLEVARA LA REPRESENTACION LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LO SERA EL PRESIDENTE EN SU AUSENCIA TEMPORAL O ABSOLUTA LLEVARA LA REPRESENTACION LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LO SERA EL PRESIDENTE EN SU AUSENCIA TEMPORAL O ABSOLUTA LLEVARA LA REPRESENTACION LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ESTRATEGICAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2011
    Related members: 4
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    CHENCO ENTERPRISE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1984
    Related members: 3
    View

    ARIELCO HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1996
    Related members: 3
    View
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (1)
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