Updated at 17 Dec 2024
Panama
Corporations and Foundations
TRANSNICO INTERNATIONAL & GROUP, 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
-
08/07/24
Document submitted
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01/01/24
Document submitted
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10/05/17
Document submitted
Related members (7)
Related members (7)
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SANDRA MILENA LÓPEZ MORENO
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DIRECTOR - SUSCRIPTOR
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THIERRY ROGER ARTHUR JOSEPH NICOLÁS
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DIRECTOR / PRESIDENTE - APODERADO - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR THIERRY ROGER ARTHUR JOSEPH NICOLÁS Y EN AUSENCIA DE ESTE, LA REPRESENTACION LEGAL LA OSTENTARA LA PERSONA QUE SEA DESIGNADA POR LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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RICARDO ALBERTO VARGAS GONZÁLEZ
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (222)
Related organizations (222)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2010
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2004
Related members: 5
|
LIGNE PLATINE INVESTMENTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2007
Related members: 4
|
General index
TRANSNICO INTE...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSNICO INTE...
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
TRANSNICO INTE...
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
TRANSNICO INTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSNICO INTE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRANSNICO INTE...
Organizacion actualizada