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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    TRANSWORLD BULK SERVICES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/12/23

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      Document submitted

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      Solo con suscripción

    • 18/12/23

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      Document submitted

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      Solo con suscripción

    • 29/10/17

      Gazette mention

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    Related members (6)

    Related members (6)
    HONORIS DEL CARMEN TRISTAN BARRIA
    • SUSCRIPTOR
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    EDIS ESQUIVEL GONZALEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LEONARDO LOPEZ G.
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONALTAX CONSULTING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1999
    Related members: 4
    View

    LAMBERT INTERNATIONAL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1992
    Related members: 4
    View

    MESSINA MANAGEMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1998
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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