Updated at 09 Nov 2024
Panama
Corporations and Foundations
TRANSOCEAN LOGISTICS CORPORATION
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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
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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
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04/01/24
Document submitted
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30/11/20
Document submitted
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13/12/11
Document submitted
Related members (17)
Related members (17)
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AILEEN GONZALEZ
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DIRECTOR / SECRETARIO
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SERGIO BUSTAMANTE
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DIRECTOR / TESORERO
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SE OTORGA PODER GENERAL A FAVOR DE: ERASMIA BERTHA BABATSIAS LOBATON
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Apoderado
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EL PRESIDENTEA FALTA DELPRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE DE FORMA INDIVIDUAL A FAVOR DE IOANNIS CARLOS JORGE BABATSIAS LOBATON,
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Apoderado
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE DE FORMA INDIVIDUAL A FAVOR DE ANDROMAJI PARASKEVI BABATSIAS LOBATON
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Apoderado
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SE OTORGA PODER GENERAL A FAVOR DE: ANDROMAJI PARASKEVI BABATSIAS LOBATON
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Apoderado
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE DE FORMA INDIVIDUAL A FAVOR DE ERASMIA BERTHA BABATSIAS LOBATON
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Apoderado
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YANHETZA VILLANUEVA
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DIRECTOR - SECRETARIO
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DAVID MORENO
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TESORERO - DIRECTOR
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EL PRESIDENTEA FALTA DELPRESIDENTE SERA REPRESENTANTE LEGAL DE LA
SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTEA FALTA DELPRESIDENTE SERA REPRESENTANTE LEGAL DE LA
SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (82)
Related organizations (82)
Other organizations with which this organization shares directors and dignitaries.
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TRANSITARIO INTERNACIONAL MULTIMODAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2003
Related members: 8
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INMOBILIARIA KARLA CHIRIQUI S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1991
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2013
Related members: 4
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General index
TRANSOCEAN LOG...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/11/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/12/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSOCEAN LOG...
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
TRANSOCEAN LOG...
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
TRANSOCEAN LOG...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSOCEAN LOG...
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
TRANSOCEAN LOG...
Organizacion actualizada