Updated at 26 Nov 2024
Panama
Corporations and Foundations
TRANS AMERICA ESTATE CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
30/12/23
Document submitted
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09/03/22
Document submitted
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25/02/22
Document submitted
Related members (7)
Related members (7)
ALONSO JESUS WILLIAMS PLICET
•
DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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ROBERTO REY FEURTADO
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DIRECTOR - TESORERO - SUSCRIPTOR
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JAIRO ADALBERTO JAEN VILLEGAS
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DIRECTOR
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO O EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ESPERANZA DELGADO OSORIO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL
SECRETARIO O EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL
SECRETARIO O EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2002
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2002
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2003
Related members: 6
|
General index
TRANS AMERICA ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANS AMERICA ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANS AMERICA ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANS AMERICA ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANS AMERICA ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANS AMERICA ...
Organizacion actualizada