TRANS GLOBAL BUSINESS, S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

27/02/24

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Document submitted

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17/12/23

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Document submitted

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02/06/16

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Related members (7)

Actives (6)
Inactives (1)


JOSE JAVIER RIVERA • SUSCRIPTOR View
HAYDDE RIVERA JIMENEZ • SUSCRIPTOR View
JORGE LUIS AVILA GUTIERREZ • DIRECTOR - PRESIDENTE View


JOSE JUAN CEBALLOS • AGENTE RESIDENTE View

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

TRANS GLOBAL CARGO SERVICES, INC. .

Organization type: SOCIEDAD ANONIMA

Registration date: 13/12/1988

Related members: 6

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INVERSIONISTA ZULEY S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/07/1993

Related members: 5

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 09/10/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 10/07/2023 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 10/07/2023 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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TRANS GLOBAL BUSINESS, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (7)

Associations (0)

General index

TRANS GLOBAL B...

Public deeds (15)

Court records and edicts (0)

Legal index

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Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TRANS GLOBAL B...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

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Operation permits (0)

Operations index

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Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

TRANS GLOBAL B...