Updated at 12 Apr 2024
Panama
Corporations and Foundations
TRANSCONTINENTAL DISTRIBUTORS LIMITED INCORPORATED
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
03/01/24
Document submitted
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12/09/22
Document submitted
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26/08/22
Document submitted
Related members (8)
Related members (8)
OBADIA SHREM
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VICEPRESIDENTE - DIRECTOR
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PEDRO VALLARINO HANSEN
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TESORERO - DIRECTOR
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MARCOS SHREM
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE
LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO
O EL SECRETARIO.
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REPRESENTANTE
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MARIA TERESA ARIAS
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AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE
LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO
O EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
INTERCONTINENTAL DISTRIBUTORS INCORPORATED. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1991
Related members: 16
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WORLD CLASS IMPORT OF PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1990
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2005
Related members: 4
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General index
TRANSCONTINENT...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/09/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSCONTINENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
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Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
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Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSCONTINENT...
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
Publications index
TRANSCONTINENT...
Organizacion actualizada