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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSMARINE INVESTMENT CORP.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/07/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 12/07/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    BERNARDINO RODRIGUEZ
    • SUBSECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    OSCAR EUCLIDES BAZAN
    • DIRECTOR - SECRETARIO
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    RICARDO GARCIA DE PAREDES.
    • DIRECTOR - TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    HEIRLOOM HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2010
    Related members: 4
    View

    SOLSTICIO DE INVIERNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2007
    Related members: 4
    View

    FUNDACION EBEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/05/2007
    Related members: 4
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSMARINE INVESTMENT CORP vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada