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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORT MARINE, S.A. (TRANSMARSA)

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    WASHINGTON YAGUNA ACOSTA
    • PRESIDENTE - DIRECTOR
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    LITZI A. DE CORRALES
    • SUSCRIPTOR
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    ADAM LIONEL BENADO
    • DIRECTOR - SECRETARIO
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    EL SECRETARIO Y EN DEFECTO DE ESTE, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    SOBARZO & TEJEIRA, ABOGADOS
    • AGENTE RESIDENTE
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    EL SECRETARIO Y EN DEFECTO DE ESTE, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    BUENAVENTURA YAGUE STILOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2001
    Related members: 7
    View

    G.A.L. SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 6
    View

    AVILA & NENZEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2013
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORT MARINE, S.A. (TRANSMARSA) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada