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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSAMERICAN CORPORATION OF PANAMA

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    Organization Report

    Organization summary

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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
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/78

      Document submitted

    Related members (8)

    Related members (8)
    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ELIZABETH HOLLOWAY
    • DIRECTOR
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    ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    GLADE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1979
    Related members: 10
    View

    SITHRU CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1979
    Related members: 8
    View

    GALINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1978
    Related members: 6
    View
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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.
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