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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSCARIBBEAN INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

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    Related members (12)

    Related members (12)
    ROBERTO URRIOLA FOSSATTI
    • AGENTE RESIDENTE
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    FRANKLIN MARTINEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    ALEXANDRA MARTINEZ
    • DIRECTOR
    • TESORERO
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    CM LEGAL GROUP
    • AGENTE RESIDENTE
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    MONIQUE HAERING
    • DIRECTOR - SECRETARIO
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    FRANKLIN MARTINEZ RUEDA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INOVER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2001
    Related members: 6
    View

    RICHARD FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1995
    Related members: 4
    View

    SUNNY AIR CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1992
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 36410
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada