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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    CENTRAL TRANSACTIONS COMPANY, INC. (C.T.C.)

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ELIZABETH CREDIDIO
    • SUSCRIPTOR
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    JORGE ANTONIO PORRAS ESTRADA
    • APODERADO - DIRECTOR - PRESIDENTE
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    CARLOS ENRIQUE PORRAS ESTRADA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES LA SECRETARIA, EN DEFECTO EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LAJUNTA DIRECTIVA.
    • REPRESENTANTE
    SUCRE & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES LA SECRETARIA, EN DEFECTO EL TE SORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES LA SECRETARIA, EN DEFECTO EL TE SORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TARINE GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2013
    Related members: 2
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    BUSINESS PROFESIONALS ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2003
    Related members: 2
    View

    WORLD OXYGEN, INC. (W02, INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1995
    Related members: 2
    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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