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    • Panama

    Corporations and Foundations

    TRANSVERSAL HOLDING INC.

    Last query to official sources on 11 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
    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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    RODRIGO ALBERTO MORENO
    • SUSCRIPTOR
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    H0RACIO FERNANDO ALFARO
    • SUSCRIPTOR
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    ALFARO FERRER RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (2613) Other organizations with which this organization shares directors and dignitaries.

    BISBLEW INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2003
    Related members: 14
    View

    CONRADI MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2000
    Related members: 14
    View

    LEEWARD FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1999
    Related members: 14
    View
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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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    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)

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    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