Updated at 09 Oct 2024
Panama
Corporations and Foundations
TRANS UNION TRADING COMPANY 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
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/06/24
Document submitted
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30/06/24
Document submitted
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23/06/24
Document submitted
Related members (14)
Related members (14)
LIGIA DE LOS ANGELES MENDIETA DE VAUGHAN
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DIRECTOR / VICEPRESIDENTE
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ANDRES MAXIMINO SANCHEZ
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SUSCRIPTOR
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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JULIO BLANDON
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TESORERO - DIRECTOR - VOCAL
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LUCIA KARINA MENDIENTA DE ALVARADO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2008
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1994
Related members: 9
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PARADISE & SUN INVESTMENTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2014
Related members: 6
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General index
TRANS UNION TR...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/01/2024
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Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/09/2023
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANS UNION TR...
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
TRANS UNION TR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRANS UNION TR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANS UNION TR...
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.
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
TRANS UNION TR...
Organizacion actualizada