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Updated at 16 Jul 2024
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    • Panama

    Corporations and Foundations

    TRANSCAT PANAMA, S.A.

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    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

    Related members (8)

    Related members (8)
    IBSEN ALEJANDRO AVILA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VELDA LOHANA SMITH
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JOAN RAMON PEREZ GABRIEL
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    PANAPETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 3
    View

    COCORES ENTERTAINMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2006
    Related members: 2
    View

    THE RETAIL COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2013
    Related members: 2
    View
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    Official Gazette (1)

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