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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSEMAR, S.A.

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    Organization Report

    Organization summary

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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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARJORIE MERCEDES DAVILA GONZALEZ
    • SUSCRIPTOR
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    ALEX BARRIA
    • DIRECTOR - TESORERO
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    MARIA EUGENIA CHARRIS
    • DIRECTOR - SECRETARIO
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    SE DESIGNA COMO APODERADO AL SR. CESAR ANTONIO ROMERO MUJICA SEGUN DOCUMENTO :2443410 DE LA SECCION DE PERSONA DESDE 12 DE AGOSTO DE 2013
    • Apoderado
    MARIA EUGENIA CHARRIS DE SAMUDIO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TELECOMUNICACIONES DEL CARIBE CO, S.A. (TECARIBE).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2011
    Related members: 2
    View

    IMPORTADORA LOOK ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2003
    Related members: 2
    View

    AGREGADOS DEL ATLANTICO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSMAR,S.A en solicitud
    Solo con suscripción
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    TRANSEMAR vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada