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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSWEST PTY, 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
    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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    CARLOS LUNA GALLEGOS
    • DIRECTOR
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    ILKA POLACK GUZMAN
    • AGENTE RESIDENTE
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    JUAN HUMBERTO GOMEZ
    • TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    No results found
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GEO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 3
    View

    MINERAL AND BEADS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2011
    Related members: 2
    View

    PLANETA MINERAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2014
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSWEST PTY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada