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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSCOM LIMITED, C.A.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    DAYSI CEDEÑO
    • SUSCRIPTOR
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    STIVE JEAN PAUL DAN
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    CARL STEPHANE JACQUES PROVENZAL
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO
    • REPRESENTANTE
    PASCAL MARCEL SERGEANT
    • DIRECTOR
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    RAFAEL CARREÑO OLAYA
    • DIRECTOR
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    C. CORRO & ABOGADOS
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION MEA SHEARIM CHEUNG KONG
    Fundación privada • Suspendido
    • MIEMBRO
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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    HANGARES DEL CENTRO & CHARTERS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2011
    Related members: 3
    View

    HIGH END CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2014
    Related members: 3
    View

    GRUPO WENDYS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2010
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

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    Operation permits (1)

    Operation permits (1)
    TRANSCOM vigente
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-03-21 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2020-06-25 Source: La Prensa
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    Organizacion actualizada