TRANSCOL S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

event

Registration date Solo con suscripción

assignment

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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Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

04/05/23

Court record opened

Solo con suscripción

Solo con suscripción
14/03/23

Court record opened

Solo con suscripción

Solo con suscripción
18/11/20

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (7)
Inactives (0)


ARNOLDO CANO H • DIRECTOR - TESORERO View
JORGE HERNAN RUBIO C • SECRETARIO - DIRECTOR View
CARLOS EDUARDO RUBIO • DIRECTOR - PRESIDENTE View
EL PRESIDENTE. • REPRESENTANTE

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Associations (0)

Associations (0) No results found

Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

PANTHER PANAM INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/06/1985

Related members: 3

View

MODISA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/12/1976

Related members: 3

View

LATIN INVESTMENT (PANAMA) INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/04/1983

Related members: 3

View

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General index


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


Asiento Id -10988855- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8714386- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6975911- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 03/10/1980 Download

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Court records and edicts (2)

Solo con suscripción

Delivery date:

Solo con suscripción

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Solo con suscripción

Delivery date:

Solo con suscripción

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Legal index

TRANSCOL 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

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Assets index

TRANSCOL 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

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Government index

TRANSCOL S.A.

Operation permits (0)

Operation permits (0) No results found

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Operations index

TRANSCOL S.A.

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

TRANSCOL S.A.

General information

Licenses and sanctions (0)

Changes history

Court record opened

Court record opened

Document submitted

Related members (7)

Associations (0)

General index

TRANSCOL S.A.

Public deeds (4)

Court records and edicts (2)

Legal index

TRANSCOL S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TRANSCOL S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TRANSCOL S.A.

Operation permits (0)

Operations index

TRANSCOL S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

TRANSCOL S.A.