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    • Panama

    Corporations and Foundations

    TRANS CONTINENTAL INC. (T.C.I.)

    Last query to official sources on 19 Jul 2025

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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 (8)

    Related members (8)
    ALFREDO XAVIER AMAYA CASTRO
    • DIRECTOR / PRESIDENTE
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    MARIA EUGENIA AMAYA CASTRO
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    ANDRES JOAQUIN AMAYA CASTRO
    • DIRECTOR / SECRETARIO
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    DIAZ, VILLARREAL Y ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL VICEPRESIDENTE, TESORERO Y POR EL SECRETARIO EN SU ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE: FERNANDO EDMUNDO AMAYA HENRIQUEZ, SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL VICEPRESIDENTE, TESORERO: FERNANDO AMAYA CASTRO Y POR EL SECRETARIO: NEYLA GONZALEZ DE BROCE EN SU ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SERVICARGA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1973
    Related members: 5
    View

    DIEZ 19B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2006
    Related members: 4
    View

    AMERICARGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1998
    Related members: 3
    View
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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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