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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSAIR WORLD CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    WILLIAM E. CARBONEL
    • APODERADO
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    A
    • SUSCRIPTOR
    ENRIQUE GIL HERNANDEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESODERO.
    • REPRESENTANTE
    BENEDETTI & BENEDETTI
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESODERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (307) Other organizations with which this organization shares directors and dignitaries.

    WORLD POINT INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1995
    Related members: 12
    View

    CANARIAS HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1991
    Related members: 12
    View

    COSVICA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1992
    Related members: 10
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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