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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    TRANSIND, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ADOLFO VILLA
    • PRESIDENTE
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    VICTOR CABALLERO
    • DIRECTOR - SECRETARIO
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    JORGE REYNA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    UNITED ACCOUNTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2005
    Related members: 4
    View

    GREEN WAY INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 2
    View

    INTERNATIONAL MEDICAL EQUIPMENT., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1995
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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