Updated at 10 Jun 2024
Panama
Corporations and Foundations
TRANSITARIO INTERNACIONAL MULTIMODAL CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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
-
03/07/24
Document submitted
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03/07/24
Document submitted
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03/07/24
Document submitted
Related members (10)
Related members (10)
ZULEIMA SAMUDIO
•
SUSCRIPTOR
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IOANNIS CARLOS JORGE BABATSIAS LOBATON
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APODERADO
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AILEEN GONZALEZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE A FALTA DEL PRESIDENTE EL SECRETARIO Y A FALTA DE
AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
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YANHETZA VILLANUEVA
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SECRETARIO - DIRECTOR
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DAVID MORENO
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TESORERO - DIRECTOR
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EL PRESIDENTE A FALTA DEL PRESIDENTE EL SECRETARIO Y A FALTA DE
AMBOS LO SERA EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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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
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/12/2020
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 24/08/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada