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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    TRANSFINA CORPORATION

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    Organization Report

    Organization summary

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    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

    • 26/10/76

      Document submitted

    Related members (7)

    Related members (7)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    BENJAMIN DE DIANOUS
    • TESORERO - SECRETARIO - DIRECTOR
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (451) Other organizations with which this organization shares directors and dignitaries.

    THAD ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1975
    Related members: 5
    View

    EASTERN CONSOLIDATED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1979
    Related members: 4
    View

    PETROIL COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1979
    Related members: 4
    View
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