Updated at 05 Jun 2024
Panama
Corporations and Foundations
GRUPO TRASATLANTICO S.A.
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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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04/01/24
Document submitted
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06/03/23
Document submitted
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25/11/21
Document submitted
Related members (8)
Related members (8)
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DMITRIJUS APOCKINAS
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DIRECTOR - SECRETARIO
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ROBERTO DIAZ FABREGA
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DIRECTOR - TESORERO
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VLADIMIR ANTONOV
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A F ALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A F ALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2011
Related members: 2
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ASOCIACION DE EJECUTIVOS BANCARIOS (ASEB) Organization type: SOCIEDAD COMÚN
Registration date: 21/03/2001
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/1978
Related members: 1
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General index
GRUPO TRASATLA...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/03/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO TRASATLA...
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
GRUPO TRASATLA...
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
GRUPO TRASATLA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO TRASATLA...
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
GRUPO TRASATLA...
Organizacion actualizada