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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSCANIA, 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
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    Organization type Solo con suscripción
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    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

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

    • 23/03/97

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    HARALAMBOS TZANETATOS
    • PRESIDENTE - TESORERO - DIRECTOR
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    JUAN CONSTANTAKIS
    • SUSCRIPTOR
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    IRMA DUTARI DE TZANETATOS
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (270) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA OMONIA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1976
    Related members: 13
    View

    INMOBILIARIA EL PAICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1976
    Related members: 12
    View

    INVERSIONES PASAJERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1992
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSCANIA, 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada