Updated at 12 Sep 2024
Panama
Corporations and Foundations
TRANSIBERIAN LICH CORP.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/06/24
Document submitted
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13/06/24
Document submitted
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10/02/24
Document submitted
Related members (10)
Related members (10)
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DARY LUZ DE ALBA AHUMADA
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DIRECTOR / TESORERO
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS , SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O AL JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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OSWALDO ENRIQUE ARENAS LARA
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DIRECTOR / TESORERO
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CINTHIA NOEMÍ TROTMAN GONZALEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2018
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2019
Related members: 3
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General index
TRANSIBERIAN L...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/09/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 07/09/2023
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/08/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TRANSIBERIAN L...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRANSIBERIAN L...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRANSIBERIAN L...
Operation permits (0)
Operation permits (0)
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Operations index
TRANSIBERIAN L...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRANSIBERIAN L...
Organizacion actualizada