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
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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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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INES MARIA ARRIETA PLAZA
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DIRECTOR / SECRETARIO
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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