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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSCARIBE OCEAN S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    HECTOR JOSE SANTOS RUDAS
    • AGENTE RESIDENTE
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    MARIA DEL ROSARIO RAJOY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EDUARDO BATISTA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    PODER ESPECIAL A FAVOR DE: RENE MARKUS SCHAIBLE SEGUN DOCUMENTO 2466312 FICHA 741319 DE LA SECCION DE PERSONAS DESDE EL 18 DE SEPTIEMBRE DE 2013.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIAN JIMENEZ VILLACIS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INVEPA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2017
    Related members: 3
    View

    AB AB PANAMÁ, 2018 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2018
    Related members: 3
    View

    FUNDACION CHINITAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/02/2014
    Related members: 2
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ROBERTO CAVALLI cancelado
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada