Loading
Updated at 02 Jun 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    TRANS CARIBBEAN FISHERIES, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 12/01/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/08/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/06/83

      New vessel

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    ROBERTO RAMON ALEMAN
    • SUSCRIPTOR
    View
    RODRIGO A. CHANIS
    • TESORERO - SECRETARIO - DIRECTOR
    View
    No results found
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (462) Other organizations with which this organization shares directors and dignitaries.

    A Z IMEX , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1994
    Related members: 4
    View

    RICY FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1980
    Related members: 4
    View

    CLONEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1984
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (14)

    Vessels (14)
    PARTERA NO. 157
    File: 8973
    Registration: 21/02/76
    Gross tonnage: 99.17
    Net tonnage: 67.0
    View
    PARTERA NO. 156
    File: 8972
    Registration: 18/06/76
    Gross tonnage: 99.17
    Net tonnage: 67.0
    View
    NO. 7 HANDGIN
    File: 8911
    Registration: 18/06/83
    Gross tonnage: 99.17
    Net tonnage: 67.0
    View
    See complete data

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada