TRANSPANAMA, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

19/09/08

Document submitted

Solo con suscripción

Solo con suscripción
17/09/08

Document submitted

Solo con suscripción

Solo con suscripción
14/04/08

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (6)
Inactives (2)


DORCAS LIBNI RAMEA PIMENTEL • AGENTE RESIDENTE View
TEIRIZ MAKWAKJI DE ZEITOUNE • SUSCRIPTOR View
PIERRE ZEITOUNE MAKWAKJI • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR View
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA DEFINITIVA O TEMPORAL LA SECRETARIA • REPRESENTANTE


LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA DEFINITIVA O TEMPORAL LA SECRETARIA • REPRESENTANTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA DEFINITIVA O TEMPORAL LA SECRETARIA • REPRESENTANTE

See complete data

Associations (0)

Associations (0) No results found

Related organizations (0) Other organizations with which this organization shares directors and dignitaries.

See complete data

Next Legal

General index

TRANSPANAMA, S.A.


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 Id -11065974- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9630298- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -7383764- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 16/04/2008 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

TRANSPANAMA, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

TRANSPANAMA, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

TRANSPANAMA, S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

TRANSPANAMA, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

TRANSPANAMA, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

TRANSPANAMA, S.A.

Public deeds (9)

Court records and edicts (0)

Legal index

TRANSPANAMA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TRANSPANAMA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TRANSPANAMA, S.A.

Operation permits (0)

Operations index

TRANSPANAMA, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

TRANSPANAMA, S.A.