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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSIMEX TRANSCONTINENTAL IMPORT EXPORT S.A.

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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.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

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    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 29/10/17

      Gazette mention

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    Related members (9)

    Related members (9)
    URANIA VARGAS DE BALLARD
    • SECRETARIO
    • SECRETARIO
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    RAMON RICARDO ARIAS BALLARD
    • DIRECTOR
    • DIRECTORES
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    URANIA VARGAS DE BELL
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    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
    View

    GRACEL INVESTMENTS, CORP.

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

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

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1978
    Related members: 14
    View
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    Official Gazette (3)

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