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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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    Organization Report

    Organization summary

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    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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    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)
    JUAN PABLO CASTELLO
    • VICEPRESIDENTE
    • VICE-PRESIDENTE
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    ALEXIS VIANOR HERRERA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8175) Other organizations with which this organization shares directors and dignitaries.

    PREMIER LODGE HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1994
    Related members: 14
    View

    INTERNATIONAL ART GRAPHICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1995
    Related members: 14
    View

    ANKOR OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1992
    Related members: 14
    View
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