Updated at 27 Apr 2024
Panama
Corporations and Foundations
TFC TRANSCONTINENTAL FINANCE CORPORATION
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/04/24
New legal edict
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08/02/24
New legal edict
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04/01/24
Document submitted
Related members (16)
Related members (16)
PEDRO GABRIEL VILLARREAL BARRIOS
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AGENTE RESIDENTE
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PABLO RAMON SALCEDO QUINTANA
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SUSCRIPTOR
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FEDDA FAHID HEJAZ KANAN DE DAR JBARA
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DIRECTOR / TESORERO
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KIRIA ARAUZ
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DIRECTOR / SECRETARIO
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DAVID ARAUZ
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DIRECTOR / VICEPRESIDENTE
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JUAN CARLOS ARAUZ
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DIRECTOR / PRESIDENTE
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NO CONSTA
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Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (102)
Related organizations (102)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2011
Related members: 5
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General index
TFC TRANSCONTI...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 05/07/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
TFC TRANSCONTI...
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
TFC TRANSCONTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (61)
Customs (61)
adornos plast
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
TFC TRANSCONTI...
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
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Operations index
TFC TRANSCONTI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TFC TRANSCONTI...
Organizacion actualizada