Panama
Corporations and Foundations
TRANSPHARMA INVESTMENTS, INC.
Last query to official sources on 03 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/09/01
Document submitted
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07/07/00
Document submitted
Related members (5)
Related members (5)
CARLOS ICAZA MARTINEZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JORGE LAU CRUZ
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DIRECTOR - TESORERO - SUSCRIPTOR
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ALFREDO CONRADO HEINZE SCHNEIDER
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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EL PRESIDENTE Y EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/1988
Related members: 4
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SANTA MARIA INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/1967
Related members: 4
|
General index
TRANSPHARMA IN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TRANSPHARMA IN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRANSPHARMA IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRANSPHARMA IN...
Operation permits (0)
Operation permits (0)
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Operations index
TRANSPHARMA IN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRANSPHARMA IN...
Organizacion actualizada