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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    TRASCONTINENTAL INVESTORS, INC.

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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
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    Related members (10)

    Related members (10)
    EDUARDO LOMBANA ACHURRA
    • SUSCRIPTOR
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    ALIANZA LEGAL CORPORATIVA (ALC)
    • AGENTE RESIDENTE
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    RITA SANMARTIN CABALLERO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE. . . . .
    • REPRESENTANTE
    EL PRESIDENTE. . . .. .
    • REPRESENTANTE
    EL PRESIDENTE. . . . .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

    EAST MARE SHIPPING SERVICE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1989
    Related members: 6
    View

    SOUTH MARE INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1989
    Related members: 6
    View

    NORTH MARE SHIPPING CORPORATION INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1989
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 15418
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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