Updated at 26 Sep 2024
Panama
Corporations and Foundations
TRANS OCEAN LINES SHIPPING CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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13/02/24
Document submitted
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11/08/22
Document submitted
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10/03/21
Document submitted
Related members (8)
Related members (8)
ORIEL FRANCISCO KENNION
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SUSCRIPTOR
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JORGE L. REGALADO
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DIRECTOR - SECRETARIO
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RUBEN TURSI
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DIRECTOR - TESORERO
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
MUNDY SHIPPING LINE CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2006
Related members: 2
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General index
TRANS OCEAN LI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/01/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TRANS OCEAN LI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRANS OCEAN LI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRANS OCEAN LI...
Operation permits (0)
Operation permits (0)
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Operations index
TRANS OCEAN LI...
Social Security Fund (0)
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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Solo con suscripción
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News (0)
News (0)
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Publications index
TRANS OCEAN LI...
Organizacion actualizada