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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    TRANSAC, 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
    event
    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
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    Related members (9)

    Related members (9)
    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    CLAUDE TERREIN
    • PRESIDENTE
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    LATFAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1961
    Related members: 6
    View

    COMPANIA COMERCIAL AFRICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1970
    Related members: 5
    View

    ADSER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1982
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    CHRISTOPHER
    File: 2960
    Registration: 31/01/74
    Gross tonnage: 779.59
    Net tonnage: 547.06
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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (3)

    Public tenders (3)
    MINISTERIO DE EDUCACION Adjudicado
    compra de emparedados y jugos para la celebracion de aniversario del colegio
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE EDUCACION Adjudicado
    compra de alimentos para los estudiantes que participaran de los actos de aniversario
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE EDUCACION Adjudicado
    compra de emparedados para la celebracion del dia del estudiante
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (3)

    Customs (3)
    balineras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    repuestos agricolas
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bomba de agua
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada