Updated at 04 Jun 2024
Panama
Corporations and Foundations
TRANSAM TRADING CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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27/04/77
Document submitted
Related members (6)
Related members (6)
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JIMMY ALEMAN ALVARADO
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DIRECTOR - TESORERO - SUSCRIPTOR
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NICOLAS ANTONIO ALBEROLAKRAUS
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SUSCRIPTOR
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LUIS LIGATOR
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DIRECTOR - VICEPRESIDENTE - SECRETARIO
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INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/1978
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1977
Related members: 2
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General index
TRANSAM TRADIN...
Public deeds (6)
Public deeds (6)
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Asiento Id -11191613- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Asiento Id -10794633- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9138920- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSAM TRADIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSAM TRADIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSAM TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSAM TRADIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSAM TRADIN...
Organizacion actualizada