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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    TRANSGLOBAL INVESTMENT SERVICES, CORP.

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    Global, PEP, FBI y Interpol
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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.

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    Related members (9)

    Related members (9)
    MARIA SAMPAYO DE MIGUEZ
    • SECRETARIO - DIRECTOR
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    ISOLDA VANESSA MORAN ANRIA
    • SUSCRIPTOR
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    JOSE ANTONIO MIGUEZ COELLO
    • DIRECTOR - PRESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES LIDER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2012
    Related members: 6
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    TRANSGLOBAL INTERNATIONAL BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 5
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    FUNDACION PRIVADA TRANSGLOBAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2013
    Related members: 4
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