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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSCEM, S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
    Business

    • 19/01/99

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 20/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (20)

    Related members (20)
    ADOLFO ARIAS E.
    • VICEPRESIDENTE - DIRECTOR
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    RAMON M. ARIAS C.
    • DIRECTOR - SECRETARIO
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    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    EL PRESIDENTE,ROY ICAZA J. Y EN SU AUSENCIA EL TESORERO AUGUSTO S. BOYD P. DURANTE LAS AUSENCIAS SIMULTANEAS DEL PRESIDENTE Y EL TESORERO, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO RAMON M. ARIAS C.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    PANALIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1968
    Related members: 20
    View

    FIBROPAN, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1964
    Related members: 18
    View

    SERCEM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1975
    Related members: 14
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSCEM, S.A cancelado
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    Social Security Fund (0)

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    Organizacion actualizada