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Updated at 01 Nov 2024
Panama

Corporations and Foundations

TRANSFACTORING, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (9)

Related members (9)
VELASQUEZ & PEREZ VENERO
AGENTE RESIDENTE
NORILUZ PEREZ VENERO
SUSCRIPTOR
RAÚL AROSEMENA NOVO
TESORERO - DIRECTOR / PRESIDENTE
EL REPSIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSNECIA LO SERA LA VICEPRESIDNETE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
REPRESENTANTE
LOYRA CHI DE AROSEMENA
DIRECTOR / VICEPRESIDENTE
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA LA VICEPRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
REPRESENTANTE
EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

SUMINISTROS DE APARTAMENTOS (SUAPA) S.A. .

Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/1985
Related members: 3

SUN PAPER CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2002
Related members: 2

CHEMILAB CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/1997
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (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 (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

News (0) No results found
Organizacion actualizada