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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSCARGA INTERNACIONAL, S.A.

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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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    LYNN S. DE MOTTA
    • PRESIDENTE
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    ALBERTO MOTTA CUNNINGHAM
    • DIRECTOR
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    TICAL TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1980
    Related members: 6
    View

    INTERNATIONAL STORES CORP

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 03/07/2013
    Related members: 6
    View

    PROVEEDORA DE LICORES LIMITADA, S.A. (PROLICOR).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    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)
    MANTENIMIENTO INTERNACIONAL cancelado
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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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada