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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSGRANEL, S.A.

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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

    • 08/03/79

      Document submitted

    Related members (8)

    Related members (8)
    DAVID DE CASTRO ROBLES
    • SUSCRIPTOR
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    ENRIQUE ROJAS G.
    • PRESIDENTE - DIRECTOR
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    FRANCISCO LOPEZ BARREDO
    • SECRETARIO
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTADORA MARITIMA DE PRODUCTOS QUIMICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1977
    Related members: 5
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    SAGITARIO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1975
    Related members: 3
    View

    PALMETTO PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1979
    Related members: 2
    View
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