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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSCARIBBEAN CHARTERING S.A.

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

    Changes history

    Changes history
    Business

    • 09/11/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/07/09

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROGER ANEL ARAUZ SALDAÑA
    • DIRECTOR - SECRETARIO
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    INTERNATIONAL LEGAL ADVISORS P.A.
    • AGENTE RESIDENTE
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    CARBONES INTER AMERICANOS, S.A.
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (289) Other organizations with which this organization shares directors and dignitaries.

    INTER-AMERICAN COAL, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 22/03/2007
    Related members: 10
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    SOUTH AMERICAN COAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/03/2007
    Related members: 7
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    OCEAN BULK INVESTMENTS, SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 26/10/2005
    Related members: 6
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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.
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