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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSISMICA DEVELOPMENT 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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    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 (8)

    Related members (8)
    ITZA SANTAMARIA
    • DIRECTOR / TESORERO
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    GISELA QUINTERO DE BONIFATTI
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTIMTAMENTE POR EL PRESIDENTE Y EL SECRETARIO. EN AUSENCIA TANTO DEL PRESIDENTE Y EL SECRETARIO LA REPRESENTACION LEGAL LA PODRA EJERCER EL TESORERO, PARA CUYOS PROPOSITOS EL MISMO DEBERA DECLARAR QUE NO ENCUENTRA PRESENTE TANTO EL PRESIDENTE COMO EL SECRETARIO
    • REPRESENTANTE
    JORGE QUINTERO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    VENTAS Y ALQUILERES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2000
    Related members: 5
    View

    MAÑANITAS DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2017
    Related members: 5
    View

    BRISAS DEL NORTE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2018
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 56879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSISMICA DEVELOPMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada