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    • Panama

    Corporations and Foundations

    TRANS MARITIME, S.A.

    Last query to official sources on 20 Mar 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JIZESSMA JISELKA CHACON QUINTERO
    • DIRECTOR / PRESIDENTE
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    YARISELL DEL CARMEN PINO SELLES
    • DIRECTOR / SECRETARIO
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    DIEGO ALEJANDRO GUARDIA DUCASA
    • AGENTE RESIDENTE
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    QUIEN ACTUE COMO TAL PODRA OBLIGAR A LA SOCIEDAD CON SU SOLA FIRMA Y CELEBRAR TODO TIPO DE CONTRATOCON SUJESION UNICAMENTE A LAS LIMITACIONES QUE ESTABLESCA LA LEY.
    • Persona con Derecho a Firma
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION APS SPORTS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/03/2025
    Related members: 3
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    EXAMAR SOLUTIONS,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2013
    Related members: 2
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    LIGA PROVINCIAL DE BEISBOL DE CHIRIQUI OCCIDENTE

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/01/2009
    Related members: 2
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    Real estate (0)

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    Movable assets (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 (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    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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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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