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    Corporations and Foundations

    TRANSGLOBAL TRADE & INVESTMENT CORP.

    Last query to official sources on 03 May 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
    event
    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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    Changes history

    Changes history
    Business

    • 06/11/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/04/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    BERNARDINO GONZALEZ
    • DIRECTOR - VICEPRESIDENTE
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    LORENZO GALVAN
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    TEOFILO RUIZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR EL VICE PRESIDENTE EN SUS AUSENCIAS TEMPORALES.
    • REPRESENTANTE
    NO CONSTA
    • Tesorero
    EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR EL VICE PRESIDENTE EN SUS AUSENCIAS TEMPORALES.
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR EL VICE PRESIDENTE EN SUS AUSENCIAS TEMPORALES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMERIN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2003
    Related members: 2
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    LEVI STRAUSS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1993
    Related members: 2
    View

    MANTENIMIENTOS Y REPUESTOS INDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1992
    Related members: 2
    View
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