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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSOCEANIC SHIPPING AND TRADING CORP.

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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.

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    Related members (12)

    Related members (12)
    ALVARO ABEL HERRERA
    • APODERADO
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    LESLIE J. KERR
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    PAN AM FOUNDER & COUNCIL INC.
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE , Y EN DEFECTO DE ÉSTE,EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRM EN REUNIONS DE LA JUNTA DIRCTIVA. LOS DIRECTORES PODRÁ ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES,SIN NECESIDAD DE REUNIRSE FISICAMENTE.
    • Persona con Derecho a Firma
    VANESSA J. VELASQUEZ
    • DIRECTOR / PRESIDENTE
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    PAN AM CORPORATE S.C
    • AGENTE RESIDENTE
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    SE DESIGNA COMO APODERADA GENERAL DE LA SOCIEDAD A VANESSA J. VELASQUEZ, SEGÚN ESCRITURA 9559 DEL 12 DE OCTUBRE DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 16 DE OCTUBRE DE 2017.
    • Apoderado
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    Related organizations (244) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RANGEL DAVILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2014
    Related members: 4
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    PRACTICAJES MARITIMOS DE PANAMA, S.A (P.M.P.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2001
    Related members: 4
    View

    KAPPA WORLDWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2014
    Related members: 3
    View
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    TRANSOCEANIC SHIPPING AND TRADING CORP vigente
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