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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    TRANSFORMAR CORP

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    INTERCONTINENTAL LAWYERS COUNCIL (I.L.C.)
    • AGENTE RESIDENTE
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    SANDRA DELGADO RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    DANILO FERRARI REATO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL/LA PRESIDENTE(A) O EN SU AUSENCIA EL/LA SECRETARIO(A) O EN AUSENCIA DE ESTOS DOS EL/LA TESORERO(A) O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    PANA METALS IMPORT AND EXPORT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2013
    Related members: 4
    View

    OPTIMATES GLOBAL SERVICES, S. DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 31/05/2022
    Related members: 4
    View

    FR PANAMA COMMERCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2019
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSFORMAR CORP vigente
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