Updated at 05 Apr 2024
Panama
Corporations and Foundations
TRANSSHIPMENT AGENTS 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/12/23
Document submitted
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30/12/23
Document submitted
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19/09/21
New operation permit
Related members (11)
Related members (11)
SARA ARJONA CALVO
•
AGENTE RESIDENTE
|
JUAN GABRIEL TEJEIRA
•
DIRECTOR / SECRETARIO
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KRISTYN GENEVIVE BULGIN MONTALVAN
•
DIRECTOR / VICEPRESIDENTE
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SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERÁ REEMPLAZADO POR EL SECRETARIO, O EL TESORERO , O CUALESQUIERA OTRA PERSONA QUE DESIGNE PARA ESOS FINES LA JUNTA EXTRAORDINARIA DE ACCIONISTAS.
•
REPRESENTANTE
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YARA MARCELA CHANDECK MADRID
•
AGENTE RESIDENTE
|
DARNALY ENRIQUE CABALLERO JOVANE
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2020
Related members: 2
|
INVERSIONES PANAMA SAFE LOGIC,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2012
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2020
Related members: 2
|
General index
TRANSSHIPMENT ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 17/09/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/09/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSSHIPMENT ...
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
TRANSSHIPMENT ...
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
TRANSSHIPMENT ...
Operation permits (1)
Operation permits (1)
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
TRANSSHIPMENT ...
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
TRANSSHIPMENT ...
Organizacion actualizada