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    • Panama

    Corporations and Foundations

    TRANSMUNDIAL, S.A.

    Last query to official sources on 27 Jul 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
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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

    Changes history
    Business

    • 31/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/08/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    EDGAR MANUEL VASQUEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    ALBERTO MARICHAL GONZALEZ
    • DIRECTOR
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    GALO CESAR MACIAS TORRIJOS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PANAMANIAN FINANCING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1996
    Related members: 8
    View

    MARINA URRACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1996
    Related members: 5
    View

    CREDIT CORP. HOLLIDAY , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1996
    Related members: 3
    View
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