Panama
Officers and directors
SONIA RAQUEL CARDENAS HERNANDEZ DE MORENO
Last query to official sources on 12 Mar 2025
Person Report
Person summary
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (1)
Organizations (1)
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TRANSERVIS MORENO, S.A.
Sociedad anonima
• Disuelto
•
DIRECTOR - SECRETARIO - TESORERO
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VICEPRESIDENTE - VOCAL
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Changes history
Changes history
Business
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28/06/24
New legal edict
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04/05/22
New estate
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09/03/22
New operation permit
Related directors (6)
Related directors (6)
People with similar names (1)
People with similar names (1)
General index
SONIA RAQUEL C...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
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Solo con suscripción
Solo con suscripción
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Legal index
SONIA RAQUEL C...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SONIA RAQUEL C...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
SONIA RAQUEL C...
Operation permits (2)
Operation permits (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SONIA RAQUEL C...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
