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Updated at 29 Mar 2024
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    • Panama

    Corporations and Foundations

    TRANSBULK MARITIME, INC.

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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

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ARGELIS ESTHER SAAVEDRA RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    LOMBANAY ASOCIADOS
    • AGENTE RESIDENTE
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    ARMANDO JAEN PASCASIO
    • SUSCRIPTOR
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    EL PRESIDENTE, EL VICE-PRESIDENTE SUSTITUIRA AL PRESIDENTE EN SUS FALTAS ABSOLUTAS O TEMPORALES CON LAS MISMAS FACULTADES, AUTORIZACIONES Y PRE- RROGATIVAS QUE TIENE EL PRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (297) Other organizations with which this organization shares directors and dignitaries.

    FROZEN SEAFOODS TRADERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1989
    Related members: 7
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    INMOBILIARIA PRINCIPADO DE ANDORRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1984
    Related members: 7
    View

    SOUZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1985
    Related members: 7
    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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