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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    TRANSGLOBAL TRADING, 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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    Changes history

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/11/87

      Document submitted

    Related members (6)

    Related members (6)
    LORENZO MARQUINEZ B.
    • DIRECTOR - SECRETARIO
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    ANIBAL GALINDO NAVARRO
    • SUSCRIPTOR
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    ALEMAN,CORDERO,GALINDO & LEE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2493) Other organizations with which this organization shares directors and dignitaries.

    YALI OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1986
    Related members: 10
    View

    NAPRAS COMPANY TRADING,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1986
    Related members: 8
    View

    BIENES Y RAICES ULTRAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1990
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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