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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSCONTINENTAL, 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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALEXANDRA DUQUE
    • SUSCRIPTOR
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    JOSE MARIANO DELPREE CRESPO
    • DIRECTOR - PRESIDENTE
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    CHRISTIAN HOFFMANN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL TESORERO EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANSOCEAN OVERSEAS INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1981
    Related members: 2
    View

    DELDIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1987
    Related members: 2
    View

    TAURINO INVESTMENTS ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2012
    Related members: 2
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    Real estate (0)

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    Official Gazette (11)

    Official Gazette (11)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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