Updated at 13 Apr 2024
Panama
Corporations and Foundations
TRANSCONTINENTAL TRADING OVERSEAS, S.A.
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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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/12/23
Document submitted
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28/03/23
Document submitted
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06/07/16
Document submitted
Related members (10)
Related members (10)
SHEYLA CASTILLO DE ARIAS
•
SUSCRIPTOR
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ANZOLA ROBLES & ASOCIADOS
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AGENTE RESIDENTE
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JULIO ARIAS VILLALAZ
•
SUSCRIPTOR
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LA REP´RESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL VICEPRESIDENTE.
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REPRESENTANTE
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CHRISTIAN MÜLLER
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VICEPRESIDENTE - TESORERO
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HILAL YOUNES
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SECRETARIO - APODERADO - PRESIDENTE - DIRECTOR
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JAUME RIERA TORRALBA
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2010
Related members: 3
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General index
TRANSCONTINENT...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 13/06/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/03/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSCONTINENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSCONTINENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (3)
Customs (3)
transmisor de nivel fmr51
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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maniqui para practicas de resucitacion y...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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sensor de flujo
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
TRANSCONTINENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSCONTINENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSCONTINENT...
Organizacion actualizada