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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANS GLOBAL INTERNATIONAL TRADING, S.A.

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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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    Related members (9)

    Related members (9)
    SERGIO LOZANO
    • DIRECTOR - SECRETARIO
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    EDUARDO NARCISO FERNANDEZ NUÑEZ
    • DIRECTOR - PRESIDENTE
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    ROLANDO ALLEN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    GARRIDO TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL LIFE SCIENCE PA LLC.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/11/2012
    Related members: 3
    View

    OZONODERM & COSMETIC ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 3
    View

    RADIO TAXI LA TABLITA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1997
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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