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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSOCEANS SHIPPING & BROKERS, INC.

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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
    article
    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RENUNCIA
    • AGENTE RESIDENTE
    LEOPOLDO CASTILLO GARCIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ADALBERTO VILLA HURTADO
    • DIRECTOR - TESORERO - SECRETARIO
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    ES EL PRESIDENTE, ADEMAS LA PERSONA QUE DESIGNE LA SOCIEDAD CON TAL REPRESENTACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SEA BAY SHIPPING INC. (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 4
    View

    GREAT VICTORY TRADING INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2000
    Related members: 4
    View

    SEA & LAND FUELS, S.A. (S&LFUELSSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSOCEANS SHIPPING & BROKERS, INC vigente
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada