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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSHELLENIC S.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

    • 07/07/24

      info

      Document submitted

    • 20/12/23

      info

      Document submitted

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANTONIOS E. COMNINOS
    • DIRECTOR - VICEPRESIDENTE
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    ALEXANDROS I. RAPTIS
    • DIRECTOR - TESORERO - SECRETARIO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    NATIONAL VICTORY COMPANIA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1982
    Related members: 14
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    NATIONAL HISTORY COMPANIA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1982
    Related members: 7
    View

    NATIONAL HERITAGE COMPANIA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1982
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    RECIFE
    File: 3469
    Registration: 03/10/78
    Gross tonnage: 32591.44
    Net tonnage: 20788.16
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    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 (0)

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    Organizacion actualizada