Updated at 17 Dec 2024
Panama
Corporations and Foundations
TRANSASIA FINANCE (PTE.) INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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11/10/19
Document submitted
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15/07/19
Document submitted
Related members (13)
Related members (13)
RAMON RICARDO FRANCO VASQUEZ
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SUSCRIPTOR
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JOAQUIN FERNANDO FRANCO VASQUEZ
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SUSCRIPTOR
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CHONG SAU CHING
•
DIRECTOR - VICEPRESIDENTE
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FRANCO Y FRANCO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
EUROASIA FILM PRODUCTIONS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1984
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/1983
Related members: 1
|
General index
TRANSASIA FINA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSASIA FINA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSASIA FINA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSASIA FINA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSASIA FINA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
TRANSASIA FINA...
Organizacion actualizada