Updated at 10 Jun 2024
Panama
Corporations and Foundations
TRANSITARIO INTERNACIONAL MULTIMODAL CORPORATION
Watch this company
Receive changes alerts.
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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/07/24
Document submitted
-
03/07/24
Document submitted
-
03/07/24
Document submitted
Related members (10)
Related members (10)
ZULEIMA SAMUDIO
•
SUSCRIPTOR
|
IOANNIS CARLOS JORGE BABATSIAS LOBATON
•
APODERADO
|
JORGE COSTARANGOS
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
EL PRESIDENTE A FALTA DEL PRESIDENTE EL SECRETARIO Y A FALTA DE
AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
|
YANHETZA VILLANUEVA
•
SECRETARIO - DIRECTOR
|
DAVID MORENO
•
TESORERO - DIRECTOR
|
EL PRESIDENTE A FALTA DEL PRESIDENTE EL SECRETARIO Y A FALTA DE
AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (81)
Related organizations (81)
Other organizations with which this organization shares directors and dignitaries.
TRANSOCEAN LOGISTICS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2003
Related members: 8
|
INMOBILIARIA KARLA CHIRIQUI S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1991
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2013
Related members: 4
|
General index
TRANSITARIO IN...
Public deeds (27)
Public deeds (27)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/11/2022
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/12/2020
|
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 24/08/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSITARIO IN...
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
TRANSITARIO IN...
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
TRANSITARIO IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSITARIO IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSITARIO IN...
Organizacion actualizada