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    • Panama

    Corporations and Foundations

    TFC TRANSCONTINENTAL FINANCE CORPORATION

    Last query to official sources on 30 Jun 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 20/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    PEDRO GABRIEL VILLARREAL BARRIOS
    • AGENTE RESIDENTE
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    PABLO RAMON SALCEDO QUINTANA
    • SUSCRIPTOR
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    FEDDA FAHID HEJAZ KANAN DE DAR JBARA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE.
    • REPRESENTANTE
    KIRIA ARAUZ
    • DIRECTOR / SECRETARIO
    View
    DAVID ARAUZ
    • DIRECTOR / VICEPRESIDENTE
    View
    JUAN CARLOS ARAUZ
    • DIRECTOR / PRESIDENTE
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    NO CONSTA
    • Tesorero
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    Associations (0)

    Associations (0) No results found
    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    THE FACT INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2007
    Related members: 9
    View

    ISLA VALLEY GOLDEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2013
    Related members: 5
    View

    PLAY & LEARN ENGLISH, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 5
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (115)

    Customs (115)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada