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Updated at 27 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSMARINE FOUNDATION

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (5)

    Related members (5)
    Lic. JUAN AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MARTIN EMANUEL SCHLUSSELBERG
    • SECRETARIO - BENEFICIARIO - CONSEJERO
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    ALEXIS NICKEL
    • TESORERO - CONSEJERO
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    EL PRESIDENTE O EL SECRETARIO DEL CONSEJO DE FUNDACION Y EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Real estate (1)

    Real estate (1)
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    File: Nº 74971
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