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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION TRASATLANTICA 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
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    Related members (7)

    Related members (7)
    REGINA MORENO
    • AGENTE RESIDENTE
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    JAVIER ANTONIO JUAREZ VILLALOBOS
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LETICIA DE JUAREZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCER ESAS FUNCIONES EL TESORERO Y EN SU AUSENCIA DE AMBOS, LOSERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ARMIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2006
    Related members: 3
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    JUAREZ E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1982
    Related members: 1
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    AMBIENTES EXCLUSIVOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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