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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    TRANSMIL,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
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    Related members (10)

    Related members (10)
    ZAHER HACHEM
    • DIRECTOR / SECRETARIO
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    FIDEL HACHEM
    • DIRECTOR / TESORERO
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    NIDAL HACHEM
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LO SUPLIRA EL SECRETARIO Y EN AUSEN- CIA DE AMBOS ESTE CARGO SERA EJERCIDO POR EL TESORERO.
    • REPRESENTANTE
    FRANCIAS QUINTERO MARTINEZ
    • AGENTE RESIDENTE
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    DIOMEDES EDGARDO CERRUD AYALA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LO SUPLIRA EL SECRETARIO Y EN AUSEN- CIA DE AMBOS ESTE CARGO SERA EJERCIDO POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    ROYAL CREST HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2002
    Related members: 13
    View

    PANAFARMACO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1982
    Related members: 8
    View

    MODEL ONE INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2004
    Related members: 6
    View
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