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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANS ASIA FINANCE INTERNATIONAL CORP.

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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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

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      Solo con suscripción

    • 07/02/90

      Document submitted

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    Related members (8)

    Related members (8)
    RAFAEL NEIRA MELENDEZ
    • DIRECTOR
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    JACQUELINE CONSTANTE JEAN FRANCOIS
    • SUSCRIPTOR
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    JOHN B. EWENS
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, SI NO ESTUVIERE DISPONIBLE, POR EL TESORERO Y EN SU DEFECTO EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    ADVANCED EQUITY INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1990
    Related members: 10
    View

    BUILDERS FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1990
    Related members: 5
    View

    UNIVERSAL EQUITY & FINANCE CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1990
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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