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Panama

Corporations and Foundations

IMPORTADORA TRANSMUNDI, S.A.

Last query to official sources on 19 Jul 2025

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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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Validity certificate Document that certifies a company registered in Panama.

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Changes history

Business

23/07/25

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19/07/25

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19/07/25

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Related members (10)

Actives (7)
Inactives (3)


JOSEPH RICHA MAWAD • DIRECTOR - PRESIDENTE - REPRESENTANTE View
NICOLE MARIE RICHA • SECRETARIO - DIRECTOR View
ESTEBAN SAENZ • SUSCRIPTOR View
ANGEL COHEN RICHA & ASOCIADOS • Agente Residente


SUAREZ CASTILLERO HOLMES Y RICHA • AGENTE RESIDENTE View
TARIKA ALBERTO RICHA DE ARCO • APODERADO View
SE LE OTORGA PODER ESPECIAL JOSEPH RICH DE ARCO SEUGUN DOCUMENTO 2169450 DESDE EL 9 DE MAYO DE 2012 DE LA SECCION DE MERCANRTIL • Apoderado

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Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

GLOBAL PRODUCTS AND LOGISTIC SERVICES, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/06/2001

Related members: 4

View

LA UNION DE TODOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/03/2005

Related members: 4

View

INMOBILIARIA JEATO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/07/1986

Related members: 3

View

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IMPORTADORA TR...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 02/12/2022 Download
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ... Registration date: 07/01/2019 Download
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 15/12/2016 Download