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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIA TRANSISMICA,S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    .
    • REPRESENTANTE
    LEONIDAS CESAR GONZALEZ MOJICA
    • AGENTE RESIDENTE
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    FRANCISCO LEE CHEONG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LUIS ANTONIO CHALHOUB MORENO.
    • AGENTE RESIDENTE
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    Associations (0)

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

    FUNDACION UNIDAD Y PROGRESO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/06/2014
    Related members: 6
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    WINKO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2004
    Related members: 5
    View

    GREEN STONE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2006
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 442917
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