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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSNACIONAL DE INVERSIONES Y NEGOCIOS S.A. (TRANSINSA)

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    OSVALDO REEDER
    • AGENTE RESIDENTE
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    FERNANDO ANTONIO LEWIS DE LA GUARDIA
    • DIRECTOR - PRESIDENTE
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    GABINO ZUÑIGA REYES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GESTORA INTERNACIONAL DE ADMINISTRATION DE NEGOCIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 6
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    FUNDACION FERNANDO Y SUSANA LEWIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/03/2010
    Related members: 3
    View

    CATFISH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1997
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSNACIONAL DE INVERSIONES Y NEGOCIOS,S.A cancelado
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    Social Security Fund (0)

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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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