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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    TRANSCARIBBEAN SERVICES, 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
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    Related members (6)

    Related members (6)
    YOHANA CRISTINA MORENO VILLALAZ
    • DIRECTOR - SECRETARIO
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    CARLOS PEREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARLA ROMERO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O EL SECRETARIO Y EN SU AUSENCIA DE ALGUNO DE ELLOS, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    E.J. EXPORT TRADING AND SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2003
    Related members: 6
    View

    ADMINISTRACION DE BIENES RAICES K Y K, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2006
    Related members: 4
    View

    TETHYS PETROLEUM COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2009
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSCARIBBEAN SERVICES cancelado
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    Official Gazette (1)

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