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Updated at 25 Oct 2024
Panama

Corporations and Foundations

TRANS IBERICA, S.A.

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Organization Report

Organization summary

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (12)

Related members (12)
JOSE ALBERTO ALEMAN RODRIGUEZ
DIRECTOR / PRESIDENTE
ANGELICA ELIZABETH GUILLEN DE RODRIGUEZ
DIRECTOR / VOCAL - SUSCRIPTOR
LINETH RODRIGUEZ GUILLEN
DIRECTOR / TESORERO
LINETH RODRIGUEZ DE ALEMAN
DIRECTOR - TESORERO
JOSE ROBERTO RODRIGUEZ GUILLEN
VICEPRESIDENTE - DIRECTOR
MARCO RUBEN GUILLEN ORTIZ
DIRECTOR / VOCAL

Associations (0)

Associations (0) No results found
Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

INTERCONTINENTAL TRADING COMPANY (PANAMA), S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/1971
Related members: 12

INMOBILIARIA MAR IBERICA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2014
Related members: 10

PANCANAL SHIPPING AGENCY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/1981
Related members: 10

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (5)

Vessels (5)
DOöA LICA I.
File: 20218
Registration: 25/06/97
Gross tonnage: 35.0
Net tonnage: 28.0
REINA SOFIA
File: 20206
Registration: 23/06/97
Gross tonnage: 35.0
Net tonnage: 28.0
LADY DEL CARMEN.
File: 20205
Registration: 23/06/97
Gross tonnage: 35.0
Net tonnage: 28.0
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Brands (0)

Brands (0) No results found

Government payments (1)

Government payments (1)
AUTORIDAD MARITIMA DE PANAMA
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (8)

cadenas de eslabones.
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cadenas de eslabones.
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cadenas de eslabones.
Solo con suscripción
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propelas
Solo con suscripción
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Operation permits (1)

Operation permits (1)
Solo con suscripción
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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

News (0)

News (0) No results found
Organizacion actualizada