Updated at 15 Aug 2024
Panama
Corporations and Foundations
TRANSCONTINENTAL ZONA LIBRE,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
09/07/07
Document submitted
Related members (5)
Related members (5)
RICARDO ABDUL BROOKS ARENAS
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ARMANDO RAMOS
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AGENTE RESIDENTE
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GERARDO VARGAS DELGADO
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SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA EL SECRETARIO O EL TESORE-
RO, QUIENES PODRAN A NOMBRE DE LA SOCIEDAD ABRIR, MANEJAR, NEGOCIAR,FIR-
MAR CUENTAS BANCARIAS Y/O CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR, PO-
DERES Y/O ESPECIALES O ENCARGARSE
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2000
Related members: 2
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Organization type: SOCIEDAD COMÚN
Registration date: 08/02/1999
Related members: 1
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General index
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Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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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
TRANSCONTINENT...
Organizacion actualizada