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    • Panama

    Corporations and Foundations

    SERVICIOS TRANSMARE INTERNATIONAL SOCIEDAD ANONIMA

    Last query to official sources on 11 May 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 07/02/79

      Document submitted

    Related members (4)

    Related members (4)
    DONATILLO BALLESTEROS
    • SECRETARIO - DIRECTOR
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    LUIS TANG FORTALECHE
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EDWIN BALLESTEROS ORTEGA
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    PANAFLORIDA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1979
    Related members: 4
    View

    ARTESANIAS DE HONDURAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1999
    Related members: 4
    View

    PATCO REPRODUCCIONES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1975
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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