Updated at 05 Apr 2024
Panama
Corporations and Foundations
TRANS EASTERN NAVIGATION KV (PANAMA), 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
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03/01/24
Document submitted
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23/01/23
Document submitted
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29/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
NELSON CARREYO
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SUSCRIPTOR
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N. VINNI SEENATH
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DIRECTOR - TESORERO
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THAN MYINT
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DIRECTOR - PRESIDENTE
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ABOGADOS ADMINISTRADORES Y ASESORES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
TRANS OCEANIC ASSOCIATED MARITIME & TRADING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1989
Related members: 2
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General index
TRANS EASTERN ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/01/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANS EASTERN ...
Real estate (0)
Real estate (0)
No results found
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
TRANS EASTERN ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TRANS EASTERN ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANS EASTERN ...
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)
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Publications index
TRANS EASTERN ...
Organizacion actualizada