Updated at 07 Dec 2024
Panama
Corporations and Foundations
TRANSREAL COMPANY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
05/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
05/04/24
Document submitted
-
20/12/23
Document submitted
Related members (10)
Related members (10)
FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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JULIO ERNESTO LINARES
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SUSCRIPTOR
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FELIPE S. TAPIA
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VICEPRESIDENTE - DIRECTOR
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BUFETE TAPIA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (75)
Related organizations (75)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1975
Related members: 5
|
TRIREMIS SHIPPING CORPORATION, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/1976
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/1986
Related members: 4
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General index
TRANSREAL COMP...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/12/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSREAL COMP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSREAL COMP...
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
Government index
TRANSREAL COMP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSREAL COMP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
TRANSREAL COMP...
Organizacion actualizada