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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANS IBERICA, 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
    event
    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
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    Related members (12)

    Related members (12)
    JOSE ALBERTO ALEMAN RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    ANGELICA ELIZABETH GUILLEN DE RODRIGUEZ
    • DIRECTOR / VOCAL - SUSCRIPTOR
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    LINETH RODRIGUEZ GUILLEN
    • DIRECTOR / TESORERO
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    LINETH RODRIGUEZ DE ALEMAN
    • DIRECTOR - TESORERO
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    JOSE ROBERTO RODRIGUEZ GUILLEN
    • VICEPRESIDENTE - DIRECTOR
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    MARCO RUBEN GUILLEN ORTIZ
    • DIRECTOR / VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    INTERCONTINENTAL TRADING COMPANY (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1971
    Related members: 12
    View

    INMOBILIARIA MAR IBERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 10
    View

    PANCANAL SHIPPING AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1981
    Related members: 10
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (5)

    Vessels (5)
    DOöA LICA I.
    File: 20218
    Registration: 25/06/97
    Gross tonnage: 35.0
    Net tonnage: 28.0
    View
    REINA SOFIA
    File: 20206
    Registration: 23/06/97
    Gross tonnage: 35.0
    Net tonnage: 28.0
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    LADY DEL CARMEN.
    File: 20205
    Registration: 23/06/97
    Gross tonnage: 35.0
    Net tonnage: 28.0
    View
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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (8)

    Customs (8)
    cadenas de eslabones.
    Solo con suscripción
    Solo con suscripción
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    cadenas de eslabones.
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    cadenas de eslabones.
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    propelas
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    Operation permits (1)

    Operation permits (1)
    TRANS IBERICA, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada