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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSCARIBE S,A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ZHANG YIOHUI
    • DIRECTOR - SECRETARIO
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    LI KEEN JING
    • DIRECTOR - TESORERO
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    CARLOS EDUARDO GONZALEZ REYEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    LATIN AMERICAN TIMBER HANDLING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2000
    Related members: 3
    View

    ALFA ENTERPRISES, IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1993
    Related members: 2
    View

    PALACIO GRAN BAHIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1989
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada