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    • Panama

    Corporations and Foundations

    COMERCIAL TRANSOCEANICA, S.A.

    Last query to official sources on 14 Aug 2025

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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    SANDRA DIXON
    • SUSCRIPTOR
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    MARTHA SALAZAR
    • SUSCRIPTOR
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    ITZEL CAROLINA GARCIA FABREGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    ROBINSON SAAVEDRA
    • DIRECTOR / TESORERO
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    LOPEZ, VILLANUEVA & HEURTEMATE
    • AGENTE RESIDENTE
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    ANILDA DIAZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    PANLATIN IMPORTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 12
    View

    FLORENTINE SHIPPING LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2018
    Related members: 6
    View

    PARK REGIS FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2013
    Related members: 5
    View
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    Vessels (1)

    Vessels (1)
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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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