Updated at 29 Apr 2024
Panama
Corporations and Foundations
TRANFINANZAS, S.A.
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
-
04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
02/06/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
|
JAVIER MARTIN DE SEDAS
•
DIRECTOR / TESORERO
|
|
CARLOS JULIO
•
DIRECTOR / SECRETARIO
|
|
ISTHMUS CONSULTANS LAW FIRM
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS,SERA EL
SECRETARIO Y ANTE LAS AUSENCIAS DE ESTE ULTIMO,LO SERA EL TESORERO.
•
REPRESENTANTE
|
|
REYNA,PITTI,GODILLO,GONZALEZ & VILLA
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS,SERA EL
SECRETARIO Y ANTE LAS AUSENCIAS DE ESTE ULTIMO,LO SERA EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
|
CONSULTORA GABELA INTERNACIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1998
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2011
Related members: 4
|
|
CARISMA SERVICE MANAGEMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2009
Related members: 3
|
General index
TRANFINANZAS, ...
Public deeds (5)
Public deeds (5)
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/10/2015
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/10/2015
|
|
Asiento Id -6378777- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 01/11/2006
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANFINANZAS, ...
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
TRANFINANZAS, ...
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
TRANFINANZAS, ...
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
TRANFINANZAS, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
TRANFINANZAS, ...
Organizacion actualizada