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    • Panama

    Corporations and Foundations

    TRANS OCEAN EXPRESS LIMITED INC.

    Last query to official sources on 28 Dec 2024

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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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 02/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/01/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    CESAR GUEVERA QUINTERO
    • SUSCRIPTOR
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    solis, endara, delgado y guevara
    • AGENTE RESIDENTE
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    VLADIMIR PARPENKO
    • VICEPRESIDENTE
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    EL PRESIDENTE Y EN SUDEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUDEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUDEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ONE OCEAN CARRIER EXPRESS LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1991
    Related members: 5
    View

    OCEAN REEF TRANSPORT PANAMA LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1996
    Related members: 5
    View

    RICURA DEL MAR, S.A. (RICUMAR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1990
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada