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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    TRANS IBERICA DE NAVEGACION, 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
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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

    • 19/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE RODRIGUEZ MONTERO
    • DIRECTOR - PRESIDENTE
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    ANGELICA GUILLEN DE RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE ROBERTO RODRIGUEZ GUILLEN
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    ELVIRA GUILLEN
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    PANCANAL CENTRAL TRUCKING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2012
    Related members: 7
    View

    GALERIA DE ARTE CONTEMPORANEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1992
    Related members: 7
    View

    TRANSIBERICA DE DEPORTES ACUATICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1999
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    DON PEPE
    File: 22015
    Registration: 28/07/99
    Gross tonnage: 35.0
    Net tonnage: 28.0
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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 (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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