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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    TRANSAMERICA IMPORT AND EXPORT 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 22/12/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/08/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    CARLOS GERMAN CORDERO GONZALEZ
    • SUSCRIPTOR
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    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    LORENZO MARQUINEZ BOLAñOS
    • DIRECTOR - PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE.-
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    CENTENNIAL SUPPLY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1991
    Related members: 8
    View

    CONTINENTAL SUPPLY AND TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1992
    Related members: 8
    View

    BIENES Y UTILES DE OFICINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1985
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (18)

    Customs (18)
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    desperdicio de chatarra reciclada de hierro
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    desperdicio de chatarra de hierro reciclada
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    desperdicio de chatarra de hierro reciclada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada