Updated at 10 Nov 2024
Panama
Corporations and Foundations
TRANSOCEANS SHIPPING & BROKERS, INC.
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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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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29/12/23
Document submitted
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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ADALBERTO VILLA HURTADO
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DIRECTOR - TESORERO - SECRETARIO
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LUIS ANTONIO SANCLEMENTE MANYONA
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DIRECTOR
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ES EL PRESIDENTE, ADEMAS LA PERSONA QUE DESIGNE LA SOCIEDAD CON TAL REPRESENTACION.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
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
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GREAT VICTORY TRADING INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2000
Related members: 4
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SEA & LAND FUELS, S.A. (S&LFUELSSA) Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2003
Related members: 4
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General index
TRANSOCEANS SH...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/10/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSOCEANS SH...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRANSOCEANS SH...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSOCEANS SH...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRANSOCEANS SH...
Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRANSOCEANS SH...
Organizacion actualizada