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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSATLANTIC GRAIN INC.

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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
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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.

    Changes history

    Changes history
    Business

    • 30/12/23

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      Document submitted

    • 11/04/83

      Document submitted

    Related members (7)

    Related members (7)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    CARLOS CORDERO B.
    • TESORERO - DIRECTOR
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    FRANCISCO GONZALEZRUIZ ALVARADO
    • SUSCRIPTOR
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2360) Other organizations with which this organization shares directors and dignitaries.

    CARINTHIA PLAZA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1992
    Related members: 6
    View

    FAITREE HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1983
    Related members: 6
    View

    ARISTELA INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2006
    Related members: 6
    View
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