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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSIB ORIENT SHIPPING 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
    event
    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

      Solo con suscripción

      Solo con suscripción

    • 23/08/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (13)

    Related members (13)
    MOSSACK FONSECA &CO
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - TESORERO
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    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O EL SECRETARIO EN LAS AUSEN- CIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    MOSSACK, FONSECA &CO-.;,
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O EL SECRETARIO EN LAS AUSEN- CIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O EL SECRETARIO EN LAS AUSEN- CIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9977) Other organizations with which this organization shares directors and dignitaries.

    DECSA INVESTMENTS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 32
    View

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 31
    View

    SILVERHILL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1989
    Related members: 31
    View
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    Real estate (0)

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    Operation permits (0)

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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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    News (0)

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