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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSBORDADORES MARINOS, 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
    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
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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
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    Related members (7)

    Related members (7)
    ALEXEY VOROTNIKOV
    • SECRETARIO
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    CARLOS CONTRERAS CHACON
    • SUSCRIPTOR
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    DAMARIS DIAZ DE SZMIRNOV
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    ESTACION BAHIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1999
    Related members: 9
    View

    TRANSPORTE Y TURISMO BOCATOREñO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1991
    Related members: 6
    View

    NEW WORLD TRADING, PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1992
    Related members: 5
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    BALTIJA
    File: 40953
    Registration: 08/07/16
    Gross tonnage: 770.0
    Net tonnage: 249.0
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    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (10)

    Customs (10)
    rueda dentada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para barco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para motores de barco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    TRANSBORDADORES MARINOS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSBORDADORES MARINOS, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2024-10-07 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-08-27 Source: Telemetro
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    Organizacion actualizada