Updated at 19 Aug 2024
Panama
Corporations and Foundations
TRANSPETROLEUM HOLDING 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/07/24
Document submitted
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11/07/24
Document submitted
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11/07/24
Document submitted
Related members (12)
Related members (12)
MENDOZA, ARIAS, VALLE & CASTILLO
•
AGENTE RESIDENTE
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CELSO FRANCO
•
TESORERO - DIRECTOR
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TRANSMARINE FUEL & SERVICES, INC., S.A.
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SUSCRIPTOR
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EL SECRETARIO SUSTITUIRA AL PRESIDENTE EN SU CALIDAD DE REPRESENTANTE
LEGAL DE LA SOCIEDAD DURANTE SUS AUSENCIAS TEMPORALES.-
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2001
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1981
Related members: 11
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CORPORACION NACIONAL DE ENERGIA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/1992
Related members: 10
|
General index
TRANSPETROLEUM...
Public deeds (12)
Public deeds (12)
Asiento Id -7226516- (FUSIÓN) Entrada ...
Registration date: 23/07/2007
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Asiento Id -7374263- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/03/2007
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Asiento Id -7363935- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/02/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPETROLEUM...
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
TRANSPETROLEUM...
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
TRANSPETROLEUM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSPETROLEUM...
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
TRANSPETROLEUM...
Organizacion actualizada