Updated at 16 May 2024
Panama
Corporations and Foundations
TRANSITION, CORP.
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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
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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24/10/19
Document submitted
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11/10/19
Document submitted
Related members (9)
Related members (9)
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LEONARDO LOPEZ JIMENE
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APODERADO
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LEONARDO LOPEZ JIMENEZ
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DIRECTOR - PRESIDENTE
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SALWA BASIM JUBARA
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SUSCRIPTOR
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CASTRO Y CASTRO, S.C.
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,
EN SU AUSENCIA O REEMPLAZO EL SECRETARIO, Y EN SU AUSENCIA O REEMPLAZO
LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE
OSTENTARA DICHO CARGO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2013
Related members: 4
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SERVICIOS DE INVERSION FINANCIERA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2007
Related members: 1
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General index
TRANSITION, CORP.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSITION, CORP.
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
TRANSITION, CORP.
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
TRANSITION, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSITION, CORP.
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
TRANSITION, CORP.
Organizacion actualizada