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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSOCEANICA LEASING VENTURE CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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    FABREGA, LOPEZ Y BARSALLO.
    • AGENTE RESIDENTE
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    DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTI VA.
    • REPRESENTANTE
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    DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTI VA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    MOTORES CABRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1986
    Related members: 6
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    MCI INTERNATIONAL MANAGEMENT AND CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1989
    Related members: 6
    View

    INVERSORA CONOSUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1991
    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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    Solo con suscripción
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    News (0)

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