Updated at 02 Jun 2024
Panama
Corporations and Foundations
GRUPO TRANSMERQUIM HOLDINGS SPAIN, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/24
Document submitted
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16/06/24
Document submitted
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14/06/24
Document submitted
Related members (22)
Related members (22)
BRUNILDA GABRIELA BROCE
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SUSCRIPTOR
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CAMILO ANDRES MENDEZ CHONG
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SUSCRIPTOR
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OSCAR RICARDO GONZALEZ ARRIAGA
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DIRECTOR / TESORERO
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RODRIGO DE SOUZA DIAS GUTIERREZ
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DIRECTOR / PRESIDENTE
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PETER SWART
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DIRECTOR / SECRETARIO
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CARLOS EBERHARD GIL MAST, CRISTIANE SAYURI MASUNO CILENTO Y ANDRE MORSCH BAUER
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Apoderado
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FLAVIO TEIXEIRA DE OLIVEIRA, RODRIGO DE SOUZA DIAS GUTIERREZ, EDSON JOSE BRANDAO ASSUNCAO Y JESSE GUSMAO FERREIRA
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Apoderado
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JUAN ALEJANDRO COTO CHINCHILLA, JOSE MANUEL BERGES CEBRIAN, GUILHERME ALVES MELEGA, CARLOS EBERHARD GIL MAST, OSCAR RICARDO GONZALEZ ARRIAGA, CRISTIANE SAYURI MASUNO CILENTO Y ANDRE MORSCH BAUER
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1997
Related members: 20
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TERMINALES MARITIMOS LATINOAMERICANOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1998
Related members: 19
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/1996
Related members: 18
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General index
GRUPO TRANSMER...
Public deeds (37)
Public deeds (37)
Asiento Electrónico Nº 22 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 21 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 20 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO TRANSMER...
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
GRUPO TRANSMER...
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
GRUPO TRANSMER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO TRANSMER...
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
GRUPO TRANSMER...
Organizacion actualizada