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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA FINANCIERA TRANSOCEANICA, S.A. (ESPAÑOL) TRANSOCEANIC FINANCE COMPANY, INC. (INGLES)

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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

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

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    Related members (18)

    Related members (18)
    JUAN MONTES
    • PRESIDENTE - DIRECTOR
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    LUIS CARLOS ABRAHAMS
    • SUSCRIPTOR
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    LUIS GOMEZ
    • DIRECTOR - SECRETARIO
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    Related organizations (5347) Other organizations with which this organization shares directors and dignitaries.

    MAISTON FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2000
    Related members: 12
    View

    NEFTOLEON CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1996
    Related members: 12
    View

    PRESCOT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1998
    Related members: 12
    View
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