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Updated at 23 Feb 2024
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    • Panama

    Corporations and Foundations

    TRANS METROPOLITAN INVESTORS, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (11)

    Related members (11)
    ANABELLA ALBUREZ AJA
    • DIRECTOR / SECRETARIO
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    GALINDO ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    GUILLERMO GALIMANY
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE NICOLAS GOMEZ-CUETARA SEGUN DOCUMENTO 231202 FICHA 24367 DE LA SECCION DE MERCANTIL DESDE EL 17 DE MAYO DE 2001.
    • Apoderado
    SE OTORGA PODER ESPECIAL DE ADMINISTRACION A FAVOR DE ALBERTO GARITA GONZALEZ Y ROSALIO SEVERO IXQUIAC SERRANO SEGUN DOCUMENTO 2367879, FICHA 24367 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 16 DE ABRIL DE 2013.
    • Apoderado
    ALBERTO GARITA GONZALEZ
    • PRESIDENTE - DIRECTOR
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    FRANCISCO JOSE PEREZ DE ANTON GUTIERREZ
    • VICEPRESIDENTE - DIRECTOR
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MOLINOS MODERNOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2008
    Related members: 5
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    DHCASA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2011
    Related members: 5
    View

    LA BRAÑA INTERNATIONAL ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 2
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