Updated at 12 Jun 2024
Panama
Corporations and Foundations
TRANS GOLDENWAY, 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
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07/01/24
Document submitted
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07/01/24
Document submitted
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07/01/24
Document submitted
Related members (10)
Related members (10)
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HAMZI YOUSSEFA SAKHER DARWICH
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DIRECTOR
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AHMAD ALI AHMAD SAKHER
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DIRECTOR
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JOSE FRANCISCO VEGA
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SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA LO SERA EL VICEPRESIDENTE, EN AUSENCIA
DE AMBOS LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS TRES SERA
CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA QUE LA MISMA ELIJA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1996
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/1992
Related members: 6
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General index
TRANS GOLDENWA...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/10/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 26/10/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANS GOLDENWA...
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)
No results found
Assets index
TRANS GOLDENWA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRANS GOLDENWA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANS GOLDENWA...
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
TRANS GOLDENWA...
Organizacion actualizada