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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSINTEROCEANIC TRADING 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

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE EL SECRETARIO O EL TESO- RERO.-
    • REPRESENTANTE
    ORLANDO JARQUIN CALERO
    • DIRECTOR - VICEPRESIDENTE
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    EMILIO CANALES NUñEZ
    • PRESIDENTE - DIRECTOR - TESORERO
    • TESORERO - PRESIDENTE - DIRECTOR
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    ARIAS, ALEMAN & MORA.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE EL SECRETARIO O EL TESO- RERO.-
    • REPRESENTANTE
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    Associations (0)

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

    IMASHIRO HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1991
    Related members: 6
    View

    GILLY HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1990
    Related members: 6
    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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    News (0)

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