Panama
Corporations and Foundations
TRANSAMERICAN INTERNATIONAL ENTERPRISES INC.
Last query to official sources on 14 May 2025
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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
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
27/06/25
Document submitted
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27/06/25
Document submitted
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27/03/84
Document submitted
Related members (8)
Related members (8)
SAMUEL PIZARRO
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PRESIDENTE - DIRECTOR
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ROBERT STIFOLTER
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TESORERO - DIRECTOR
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GLORIA VIERA DE ALVAREZ
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SUSCRIPTOR
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EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EDUARDO DURAN JAEGER
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1998
Related members: 2
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General index
TRANSAMERICAN ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/10/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/07/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSAMERICAN ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TRANSAMERICAN ...
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
TRANSAMERICAN ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSAMERICAN ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRANSAMERICAN ...
Organizacion actualizada