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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSBULK COMMODITIES INC..

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    MIXIA AURORA ZERNA
    • SECRETARIO
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    LEOPOLDO KENNION GUERRERO
    • PRESIDENTE - DIRECTOR
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    JOSE IGNACIO DE SEDAS
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4917) Other organizations with which this organization shares directors and dignitaries.

    SEABORN COMMANDER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 16
    View

    MAHI FISHERIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1999
    Related members: 14
    View

    NETVEST CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2000
    Related members: 14
    View
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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.
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