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Hector vasquez
Hector vasquez
Updated at 07 May 2024
Panama
Corporations and Foundations
PANAMA TRANSFER CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/06/06
Document submitted
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30/06/04
Document submitted
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21/11/03
Document submitted
Related members (7)
Related members (7)
PASCUAL ARENAS
•
SUSCRIPTOR
|
MARTA DE SAAVEDRA
•
TESORERO - DIRECTOR
|
NEIL JOSEPH DOUEK
•
PRESIDENTE - DIRECTOR
|
Associations (0)
Associations (0)
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Related organizations (18030)
Related organizations (18030)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2003
Related members: 5
|
JAZMIN HOLDING & ENTERPRISES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2003
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2006
Related members: 4
|
General index
PANAMA TRANSFE...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
PANAMA TRANSFE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PANAMA TRANSFE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PANAMA TRANSFE...
Operation permits (0)
Operation permits (0)
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Operations index
PANAMA TRANSFE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PANAMA TRANSFE...
Organizacion actualizada