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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSWORLD LOGISTIC HOLDING, CORP.

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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
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    Related members (9)

    Related members (9)
    LIJO KANNANAIKAL LONAPPAN
    • DIRECTOR
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    VASSILOPULOS, PONS & ASOCIADOS
    • AGENTE RESIDENTE
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    PRAVEER CHAURASIA
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRETIVA PARA TAL EFECTO.
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    Associations (0)

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    Related organizations (225) Other organizations with which this organization shares directors and dignitaries.

    BIOCORP GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2005
    Related members: 10
    View

    AMERITRADERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 10
    View

    MOTOR CIRCLE QUIGQI PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2004
    Related members: 5
    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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