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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSCONTINENTAL INVESTMENT AND BUSSINESS CO., S. A. (TRIBUCSA)

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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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    Changes history

    Changes history
    Business

    • 08/02/82

      Document submitted

    Related members (6)

    Related members (6)
    ARTURO RIVERA AGUILAR
    • SUSCRIPTOR
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    ALICIA PREUDHOME
    • PRESIDENTE - DIRECTOR
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    SOLANGE ARIAS DE RAMIREZ
    • VICEPRESIDENTE - DIRECTOR
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    TOFINO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1999
    Related members: 3
    View

    COMERCIALIZADORA UNIVERSO DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1989
    Related members: 2
    View

    HOPE2GO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 2
    View
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