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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSEAGLE TRADING COMPANY INC.

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    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

    • 08/11/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/12/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/10/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    GENY DURAN DE PEñALBA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JACQUELINE CURZON PRICE
    • SECRETARIO ASISTENTE
    • SECRETARIO ASISTENTE
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    FRANCO Y FRANCO, AC MCM SERVICES INC.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO:
    • REPRESENTANTE
    GENY DURAN DE PEöALBA
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    FRANCO Y FRANCO, A/C MCM SERVICES INC.
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO:
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (177) Other organizations with which this organization shares directors and dignitaries.

    EUROINVEST ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1989
    Related members: 13
    View

    UNITED PACIFIC FISHERY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1987
    Related members: 10
    View

    PATRICE HOLDINGS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1989
    Related members: 9
    View
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