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Updated at 11 Jun 2024
Panama

Corporations and Foundations

TRANSIMEX TRANSCONTINENTAL IMPORT EXPORT S.A.

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Organization Report

Organization summary

Organizacion actualizada

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

  • 29/10/17

    Gazette mention

Related members (9)

Related members (9)
RAMON RICARDO ARIAS BALLARD
DIRECTOR
DIRECTORES
URANIA VARGAS DE BELL
DIRECTOR - SUSCRIPTOR
DIRECTORES - SUBSCRIPTORES
AMALIA ALEMAN DE PORCELL
DIRECTOR - TESORERO
DIRECTORES - TESORERO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL
REPRESENTANTE
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Associations (0)

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Related organizations (7305) Other organizations with which this organization shares directors and dignitaries.

ZARANT TRADE CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/1976
Related members: 14

GRACEL INVESTMENTS, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1977
Related members: 14

MARITIMA DE TRANSPORTE INTERNACIONAL M.T.I.S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/1978
Related members: 14

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 (0)

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Social Security Fund (0)

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Official Gazette (3)

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

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Organizacion actualizada