Updated at 10 Apr 2024
Panama
Corporations and Foundations
TRANSAMERIC VENTURES 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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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01/01/24
Document submitted
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10/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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23/04/21
Document submitted
Related members (12)
Related members (12)
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CARMEN ARIAS IRIARTE
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SUSCRIPTOR
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ALBERTO ZARAK ALVARADO
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APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A
FALTA DEL PRESIDENTE, SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL
VICEPRESIDENTE. A FALTA DE AMBOS, LO SERA EL TESORERO.
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REPRESENTANTE
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ENEIDA SANJUR SANCHEZ
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DIRECTOR / PRESIDENTE
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DANIEL ESPINOZA GUTIERREZ
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DIRECTOR / SECRETARIO
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ROBINSON DARIO SAAVEDRA MORENO
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A
FALTA DEL PRESIDENTE, SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL
VICEPRESIDENTE. A FALTA DE AMBOS, LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (355)
Related organizations (355)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2013
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2013
Related members: 16
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General index
TRANSAMERIC VE...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 21/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSAMERIC VE...
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
TRANSAMERIC VE...
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
TRANSAMERIC VE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSAMERIC VE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRANSAMERIC VE...
Organizacion actualizada