Loading
Updated at 26 Nov 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    TRANS IBERICA, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (12)

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

    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
    View

    INMOBILIARIA MAR IBERICA, S.A.

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

    PANCANAL SHIPPING AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1981
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    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
    View
    REINA SOFIA
    File: 20206
    Registration: 23/06/97
    Gross tonnage: 35.0
    Net tonnage: 28.0
    View
    LADY DEL CARMEN.
    File: 20205
    Registration: 23/06/97
    Gross tonnage: 35.0
    Net tonnage: 28.0
    View
    See complete data

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (8)

    Customs (8)
    cadenas de eslabones.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    cadenas de eslabones.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    cadenas de eslabones.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    propelas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    TRANS IBERICA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada