Updated at 19 Jun 2024
Panama
Corporations and Foundations
TRANSCAIMAN, 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
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10/01/24
Document submitted
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10/01/24
Document submitted
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10/01/24
Document submitted
Related members (7)
Related members (7)
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YENY CARRASCO PACHECO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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MANUEL ALBERTO TABARES OTERO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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ROCIO TABARES CARRASCO
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DIRECTOR / TESORERO
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DAYANARA VARGAS CEDEÑO
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AGENTE RESIDENTE
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MANUEL ALBERTO TABARES FLORAT
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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ROCIO TABARES INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2005
Related members: 2
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GRUPO TABARES & SANTAMARIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2021
Related members: 1
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General index
TRANSCAIMAN, S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/09/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/09/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSCAIMAN, S.A.
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
TRANSCAIMAN, S.A.
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
TRANSCAIMAN, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRANSCAIMAN, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSCAIMAN, S.A.
Organizacion actualizada