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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    TRASIMENO HOLDING INC.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CRISTINA MARIA LEÑA LOPEZ
    • DIRECTOR / TESORERO
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    JUAN MANUEL MORENO SANCHEZ
    • APODERADO
    • DIRECTOR
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    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
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    RAUL OSCAR JAYES DE GRACIA
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    FRANKLIN ROSALEZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    INTEROCEANICA DE COMERCIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 8
    View

    KIEFER OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 7
    View

    HYGGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSIMENO HOLDING INC cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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