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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSBAN INVESTMENTS CORP.

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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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    Related members (11)

    Related members (11)
    JOSE LUIS VELUTINI O.
    • DIRECTOR - VICEPRESIDENTE
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    MARIA MARGARITA SOSA A.
    • DIRECTOR - SECRETARIO
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    BERNARDO VELUTINI O.
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, ENAUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    CARLOS DELGADO DE LIMA
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANSVEN REALTY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1992
    Related members: 11
    View

    INVERSORA BANTRAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2007
    Related members: 4
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