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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPACIFIC CONSULTING INC.

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    MARGARITA EMMA TAM FUNG
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    RENE MOUTRAN ARAB
    • AGENTE RESIDENTE
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    ROSA MARIA ICELA DIAZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO A FALTA DE AMBOS EL SECRETARIO,Y A FALTA DE LOS TRES, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MANTO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/10/2006
    Related members: 3
    View

    LAS MARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1997
    Related members: 2
    View

    IN AND OUT CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1989
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRASPACIFIC CONSULTING , INC 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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    SIN DTRABSPACIFIC CONSULTING, INC 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 (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)

    News (0) No results found
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    Organizacion actualizada