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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSMENA S.A.

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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 (7)

    Related members (7)
    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    ELISAVET DIMITRIOU AGAMEMNONOS
    • TESORERO - DIRECTOR / SECRETARIO
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    ELENA PAVLIDOU
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES ANDREAS TH. SOFOKLEOUS LLC
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PRASLINE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2014
    Related members: 4
    View

    LEVANT MARINE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2014
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    LEVANT ORIENT
    File: 41444
    Registration: 22/02/17
    Gross tonnage: 10310.0
    Net tonnage: 4466.0
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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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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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