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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSITORY COMPANY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (13)

    Related members (13)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    JOSE ANTONIO CARRASCO
    • SUSCRIPTOR
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    CLAUDIO LACAYO ALVAREZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOSPOR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    PREMIER INSTITUTIONAL BOND FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1999
    Related members: 5
    View

    BAC LEASING,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2003
    Related members: 5
    View

    PREMIER LATIN AMERICAN BOND FUND, S.A.(PREMIER FONDO DE BONOS LATINOAMERICANOS )

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1999
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 12042
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12038
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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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 (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    TRANSITORY COMPANY S A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSITORY COMPANY, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSITORY COMPANY, S.A. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada