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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PRIVADA TRANSGLOBAL

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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.

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    Related members (8)

    Related members (8)
    MARIA SAMPAYO DE MIGUEZ
    • MIEMBRO / SECRETARIO
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    NATIONAL FOUNDERS INC.
    • FUNDADOR
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    ICAZA, GONZALEZ - RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO DE FUNDACION
    • REPRESENTANTE
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    Related organizations (2701) Other organizations with which this organization shares directors and dignitaries.

    TRANSGLOBAL INTERNATIONAL BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 5
    View

    AD ISTMO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2013
    Related members: 4
    View

    TRANSGLOBAL INVESTMENT SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2012
    Related members: 4
    View
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