Updated at 15 Apr 2024
Panama
Corporations and Foundations
INVERSIONES TRANSISTMICA TRADING,S.A.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/07/22
Document submitted
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23/04/21
Document submitted
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09/06/08
Document submitted
Related members (9)
Related members (9)
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JACKSON YBRAHIM ABBOUD ABUD
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DIRECTOR - TESORERO
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ELIAS ABBOUD
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DIRECTOR - PRESIDENTE - SECRETARIO
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MARIA LUISA VILLEGAS OSORIO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES COSTA PACIFICA 10 D, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2006
Related members: 6
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INVERSIONES COSTA PACIFICA 20D, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2006
Related members: 6
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General index
INVERSIONES TR...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 01/08/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TR...
Real estate (0)
Real estate (0)
No results found
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
INVERSIONES TR...
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
INVERSIONES TR...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES TR...
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
INVERSIONES TR...
Organizacion actualizada