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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSOFT S.A.

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

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    KIRIA ROXELANA LAM CASTILLO
    • DIRECTOR
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    PIERRE SERHAL
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    OSCAR ENRIQUE FLORES PENTZKE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LO ES EL TESORERO.
    • REPRESENTANTE
    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    NEIL JOSEPH DOUEK
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LO ES EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LO ES EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    F.PACIFIC CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2014
    Related members: 7
    View

    FUNDACION MSJ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/05/2010
    Related members: 6
    View

    PAGUELO FACIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2010
    Related members: 5
    View
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