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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    TRANSCONTINENTAL FINANCIAL, CORP.,

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    GIL APALIS SANTOS
    • TESORERO - DIRECTOR
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    GUILLERMINA JURADO
    • SUSCRIPTOR
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SANTA FE FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1972
    Related members: 3
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    BAN HUN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1980
    Related members: 1
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    Official Gazette (1)

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