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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSLOGISTIC WORLD ADVISORS CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    JOSE ANTONIO SOLANO MONTAÑEZ
    • DIRECTOR / TESORERO
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    ROSEMARY DEL CARMEN RUIZ DE PANAY
    • DIRECTOR / SECRETARIO
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    GRICELDA PINO MARTINEZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPERSENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LACAYO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MI FINKITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2010
    Related members: 4
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    FUNDACION PRAUNIAZY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2017
    Related members: 2
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    YANIELED CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2011
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    MY CLOSETS cancelado
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