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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSMARINO AGENCY CORP.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    FELIX CASTILLO MADRID
    • SUSCRIPTOR
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    YELENA YIRALDI VALDIVIESO
    • DIRECTOR - PRESIDENTE
    • SECRETARIO
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    JOSE LUIS RUBINO BETHANCOURT
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO EN SU DEFECTO EL TESORERO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    WILLIAM MOORE
    • DIRECTOR
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    KEYLA MARISSA LUNCANCHAM ANDRION
    • AGENTE RESIDENTE
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    SOLEDAD RODRIGUEZ DE AGUILAR
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO EN SU DEFECTO EL TESORERO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO EN SU DEFECTO EL TESORERO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    AGUILAR CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2003
    Related members: 2
    View

    CAFE, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1987
    Related members: 2
    View

    LA LUCIERNAGA, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2005
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    TRANSMARINO AGENCY CORP vigente
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    TRANSMARINO AGENCY CORP vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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