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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    TRANSOCEANICA DEL ISTMO S.A.

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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

    • 06/11/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/03/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ROGELIO PONCE
    • DIRECTOR - PRESIDENTE
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    MIGUEL A. BERNAL
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    LORENZO GALVAN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN INTERNATIONAL INVESTMENT (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1992
    Related members: 6
    View

    ALMACENADORA LATINOAMERICANA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1992
    Related members: 6
    View

    COMMANDER ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1977
    Related members: 4
    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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