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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSCONTINENTAL PROCESSING CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARLENY DEL CARMEN CERRUD MURILLO
    • SUSCRIPTOR
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    RENE MOUTRAN ARAB
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - TESORERO
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    YAMIL RIVERA
    • DIRECTOR
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    SERA EL PRESIDENTE A FALTAS TEMPORALES SERA EL SECRETARIO Y A FALTA DE LOS DOS SERA EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL DEBIT SYSTEMS,S.A. (IDEBITS, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2003
    Related members: 7
    View

    WORLD CHARGE LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 5
    View

    PELA MENTURA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2005
    Related members: 5
    View
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    Customs (1)

    Customs (1)
    computadora con sus accesorios
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    Operation permits (1)

    Operation permits (1)
    TRANSCONTINENTAL PROCESSING CORP vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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