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Updated at 10 Apr 2024
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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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 04/05/23

    Gazette mention

  • 20/04/23

    Gazette mention

  • 05/09/18

    Gazette mention

Related members (8)

Related members (8)
OSVALDO REEDER
AGENTE RESIDENTE
FERNANDO ANTONIO LEWIS DE LA GUARDIA
DIRECTOR - PRESIDENTE
GABINO ZUÑIGA REYES
SUSCRIPTOR
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

FUNDACION FERNANDO Y SUSANA LEWIS

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

CATFISH, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/1997
Related members: 3

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (3)

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

News (0) No results found
Organizacion actualizada