Updated at 23 May 2024
Panama
Corporations and Foundations
TRASPAN HOLDINGS 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
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Capital
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Domicile
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Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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23/04/21
Document submitted
Related members (13)
Related members (13)
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ELIBETH DEL VALLE MILANO DULCEY
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DIRECTOR / TESORERO
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LUIS CARLOS ZARAK DE LA GUARDIA
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SUSCRIPTOR
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ABDIEL MANSFIELD
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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DE LA GUARDIA, NEUMAN FARAUDO Y BERMUDEZ (DENFAB)
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AGENTE RESIDENTE
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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ELIZABETH MARIA ARAUJO NAVARRO
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/1995
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2010
Related members: 3
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General index
TRASPAN HOLDIN...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRASPAN HOLDIN...
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
TRASPAN HOLDIN...
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
TRASPAN HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRASPAN HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRASPAN HOLDIN...
Organizacion actualizada