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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSCHAGRES, 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
    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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    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/04/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DANIEL ANTONIO VARGAS ARAUZ
    • AGENTE RESIDENTE
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    LUIS ALBERTO MORGAN
    • DIRECTOR - VICEPRESIDENTE
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    NERIDA DOMITILA ANDERSON NUñEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN DEFECTO DE ESTE, EL VICE-PRESIDENTE, Y EN DEFECTO DE ESTE EL SECRETARIO Y DEFEC- TO DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SALON DE BELLEZA INNOVACION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2009
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO TRANCHANSA vigente
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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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    Organizacion actualizada