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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANS MARINE INTERNATIONAL BUSINESS 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    MIN BYEONG SOO
    • DIRECTOR - TESORERO
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    SHIN JAE HEE
    • PRESIDENTE - DIRECTOR
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    MAENG NYUN HO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICE PRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO ; PUDIENDO LA JUNTA DIR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PETRO MARINE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/1998
    Related members: 12
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    ASTRO MARINE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/1998
    Related members: 12
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    GRACE MARINE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/1998
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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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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    News (0)

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    Organizacion actualizada