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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA TRANSATLANTICA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 25/02/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/10/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/05/77

      Document submitted

    Related members (8)

    Related members (8)
    JULIO ANTONIO QUIJANO URRIOLA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    QUIJANO Y ASOCIADOS 1
    • AGENTE RESIDENTE
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    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Related organizations (8173) Other organizations with which this organization shares directors and dignitaries.

    SOLAGES (SOCIETE LATINOAMERICAINE DES GESTIONS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1992
    Related members: 14
    View

    VORMUS INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1991
    Related members: 14
    View

    VERDON MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1992
    Related members: 14
    View
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