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Updated at 05 Jun 2024
Panama

Corporations and Foundations

GRUPO TRASATLANTICO S.A.

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Organization Report

Organization summary

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General information

General information

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Business

Related members (8)

Related members (8)
DMITRIJUS APOCKINAS
DIRECTOR - SECRETARIO
ROBERTO DIAZ FABREGA
DIRECTOR - TESORERO
VLADIMIR ANTONOV
DIRECTOR - PRESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A F ALTA DE AMBOS EL TESORERO.
REPRESENTANTE
SUCRE ARIAS & REYES
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A F ALTA DE AMBOS EL TESORERO.
REPRESENTANTE

Associations (0)

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

CARICASH HOLDINGS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2011
Related members: 2

ASOCIACION DE EJECUTIVOS BANCARIOS (ASEB)

Organization type: SOCIEDAD COMÚN
Registration date: 21/03/2001
Related members: 2

BANCO TRASATLANTICO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/1978
Related members: 1

Real estate (0)

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Movable assets (0)

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Brands (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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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