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    • Panama

    Corporations and Foundations

    TRANSMART, S.A.

    Last query to official sources on 16 Jun 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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/07/25

      New legal edict

      Solo con suscripción

    • 22/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    THEOSCAR JOSE MARTINEAU GONZALEZ
    • DIRECTOR - TESORERO - PRESIDENTE - SUSCRIPTOR
    View
    ELIA QUIODETTIS
    • VOCAL - AGENTE RESIDENTE - DIRECTOR
    View
    SOIKY MARGARITA GOMEZ DE MARTINEAU
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    View
    EL PRESIDENTE EN SU AUSENCIA TEMPORAL O ABSOLUTA LA TENDRA LA SECRETARIAO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA TEMPORAL O ABSOLUTA LA TENDRA LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA TEMPORAL O ABSOLUTA LA TENDRA LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LA BROCHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1980
    Related members: 3
    View

    OCEAN TRAWLERS CARGO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2014
    Related members: 2
    View

    CAPSULAS DE ALUMINIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2003
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada