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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANS MARITIMAS CHIRIQUI, 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
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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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/06/84

      Document submitted

    Related members (7)

    Related members (7)
    LUIS QUINTERO POVEDA
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR
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    ALFONSO BOLIVAR CASTILLO OSORIOS
    • SUSCRIPTOR
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    ELADIO APARICIO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    KING EXPORT AND IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2000
    Related members: 5
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    FINCA RIO ESTI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1998
    Related members: 4
    View

    FUNDACION DOÑA JULIA POVEDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/09/2010
    Related members: 4
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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.
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