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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL TRANSOCEANICA, 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
    schedule
    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
    Business
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    Related members (15)

    Related members (15)
    SANDRA DIXON
    • SUSCRIPTOR
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    MARTHA SALAZAR
    • SUSCRIPTOR
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    ITZEL CAROLINA GARCIA FABREGA
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    ROBINSON SAAVEDRA
    • DIRECTOR / TESORERO
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    LOPEZ, VILLANUEVA & HEURTEMATE
    • AGENTE RESIDENTE
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    ANILDA DIAZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    PANLATIN IMPORTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 8
    View

    FLORENTINE SHIPPING LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2018
    Related members: 6
    View

    PARK REGIS FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2013
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    LA GALERA
    File: 36733
    Registration: 17/09/12
    Gross tonnage: 2847.21
    Net tonnage: 1591.36
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    Brands (0)

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    Government payments (1)

    Government payments (1)
    ZONA LIBRE DE COLON
    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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    Organizacion actualizada