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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSMAR BLUE STAR, 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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    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

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    HILARIO BELLIDO ORTEGA
    • AGENTE RESIDENTE
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    SANTOS DARIO DIAZ BARSALLO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SANTOS DARIO DIAZ LUCERO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SE DESIGNA AL SECRETARIO
    • REPRESENTANTE
    RICARDO CIRILO DIAZ BARSALLO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    MITZI ROXANA DIAZ DE CAMARGO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    S.D. FIBER GLASS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1997
    Related members: 7
    View

    NAVIERA EL TIEMPO S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1982
    Related members: 5
    View

    INMOBILIARIA EL LLANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2002
    Related members: 4
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSMAR BLUE STAR cancelado
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    TRANSMAR BLUE STAR vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada