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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSATLANTICA FINANCIERA INDUSTRIAL, S.A.

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    Organization Report

    Organization summary

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    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
    Business

    • 01/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROBERTO RAMON ALEMAN
    • SUSCRIPTOR
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    CARLOS ICAZA AROSEMENA
    • SUSCRIPTOR
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    ICAZA GONZALEZ RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    OCCIDENTAL SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1956
    Related members: 4
    View

    COLUMBIA MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1956
    Related members: 4
    View

    LEYBURN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1970
    Related members: 4
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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