Updated at 25 May 2024
Panama
Corporations and Foundations
TRANS UNION INCORPORATED
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/12/23
Document submitted
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21/01/19
Document submitted
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07/02/01
Document submitted
Related members (16)
Related members (16)
LUISA GABRIELA SANCHEZ FONSECA
•
AGENTE RESIDENTE
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BEYRA MARMOLEJO COPETE
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DIRECTOR / TESORERO
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GERTY CAMAÑO RODRIGUEZ
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DIRECTOR / PRESIDENTE
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.
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Apoderado
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EL PRESIDENTE Y EN SU DEFECTO CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA
EN SU ORDEN, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
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REPRESENTANTE
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VILLALAZ Y MUNOZ
•
AGENTE RESIDENTE
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RAMON MARTINEZ DE LA GUARDIA
•
AGENTE RESIDENTE
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AIMETH AMPUDIA APARICIO
•
DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA
EN SU ORDEN, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (476)
Related organizations (476)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/1975
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/1977
Related members: 6
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General index
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Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/01/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/01/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada