Updated at 27 May 2024
Panama
Corporations and Foundations
TRANSATLANTIC INTERNATIONAL TRADERS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/10/18
Document submitted
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19/04/16
Document submitted
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03/09/14
Document submitted
Related members (9)
Related members (9)
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LUIS CARLOS LEON PONTE SOTO ROSA
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DIRECTOR / TESORERO
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CARLOS LEON PONTE HERNANDEZ
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DIRECTOR / PRESIDENTE
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GERASIMO SAMUDIO
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SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O
DIRECTORES.
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REPRESENTANTE
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PANAMA OFFSHORE LEGAL SERVICES (POLS)
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O
DIRECTORES.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2020
Related members: 1
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CLEVER FINANCIAL INVESTMENT SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2006
Related members: 1
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General index
TRANSATLANTIC ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/10/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/10/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSATLANTIC ...
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)
Brands (0)
No results found
Assets index
TRANSATLANTIC ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSATLANTIC ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSATLANTIC ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSATLANTIC ...
Organizacion actualizada