Updated at 05 Jun 2024
Panama
Corporations and Foundations
TRANSKEN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/23
Document submitted
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (12)
Related members (12)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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FELICIANO ORTIZ
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DIRECTOR / PRESIDENTE
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NANCY COSSU DE GRISOLIA
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DIRECTOR / TESORERO
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SE OTORGA PODER GENERAL A PHILIPPE MASSARD, SEGUN DOCUMENTO 436224 DE LA SECCION DE MERCANTIL DESDE EL 13 DE FEBRERO DE 2003
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Apoderado
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LUIS ALBERTO RODRIGUEZ
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DIRECTOR - TESORERO
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NOMINEE FINANCE S.A.
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DIRECTOR - SECRETARIO
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CARINDALE FINANCE LTD.
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DIRECTOR / PRESIDENTE
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SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR PIERRE-ANDRE MOURGUE D' ALGUE
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Director
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Associations (0)
Associations (0)
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Related organizations (5657)
Related organizations (5657)
Other organizations with which this organization shares directors and dignitaries.
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OMBAREX INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1982
Related members: 12
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General index
TRANSKEN, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/10/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/07/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/07/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TRANSKEN, S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRANSKEN, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRANSKEN, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
TRANSKEN, S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRANSKEN, S.A.
Organizacion actualizada