Updated at 06 Dec 2024
Panama
Corporations and Foundations
TRANSAMERICAN COMMODITIES INC.(TRANSCOM INC)
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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
-
20/12/23
Document submitted
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20/12/23
Document submitted
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30/08/23
Document submitted
Related members (16)
Related members (16)
ROBERTO R. ALEMAN H.
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SUSCRIPTOR
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MELHADO MENDOZA & ASOCIADOS
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AGENTE RESIDENTE
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FRANCISCO GONZALEZRUIZ A.
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SUSCRIPTOR
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ICAZA,GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA,GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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JUAN RAMON MELENDEZ CERDA
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TESORERO - SECRETARIO
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PODER GENERAL- MARIO ROBERTO LEAL PIVARAL.-
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1995
Related members: 15
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EMPRESA AGROINDUSTRIAL MAG, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2005
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1980
Related members: 8
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General index
TRANSAMERICAN ...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/09/2023
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Asiento Electrónico Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 26/07/2022
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSAMERICAN ...
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
TRANSAMERICAN ...
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
TRANSAMERICAN ...
Operation permits (0)
Operation permits (0)
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Operations index
TRANSAMERICAN ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSAMERICAN ...
Organizacion actualizada