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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    TRANSCOL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 23/12/23

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      Document submitted

    • 04/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS EDUARDO RUBIO
    • DIRECTOR - PRESIDENTE
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    JORGE HERNAN RUBIO C.
    • DIRECTOR - SECRETARIO
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    RUBIO & RUBIO 1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (145) Other organizations with which this organization shares directors and dignitaries.

    PANTHER PANAM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1985
    Related members: 3
    View

    MODISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1976
    Related members: 3
    View

    LATIN INVESTMENT (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1983
    Related members: 3
    View
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