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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANS-MIAMI, S DE R.L

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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
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    Related members (6)

    Related members (6)
    AMMSI LLC.
    • SOCIO
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    SAMAR, S DE RL
    • SOCIO
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    SARA C. BABUN
    • ADMINISTRADOR
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    LA ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD ESTARA A CARGO DE SARA C. BABUN
    • REPRESENTANTE
    DE CASTRO & ROBLES.
    • AGENTE RESIDENTE
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    LA ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD ESTARA A CARGO DE SARA C. BABUN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CUBA & MARINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1957
    Related members: 6
    View

    TRANSPEPIN S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/10/2014
    Related members: 4
    View

    RIO MIAMI CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1987
    Related members: 3
    View
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