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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANS EUROPE FINANCING S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/06/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/10/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ELIAS ADAMES
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JOSE GUILLERMO GONZALEZ ALVAREZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LUIS MANUEL ADAMES GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO TAMBIEN PODRA SER REPRESENTADO POR CUALQUIER OTRA PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1008) Other organizations with which this organization shares directors and dignitaries.

    COGAM INTERNATIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1987
    Related members: 10
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    CAVENOR INTERNATIONAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1989
    Related members: 10
    View

    SOGECA CAPITAL S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1989
    Related members: 10
    View
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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.
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    News (0)

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