Updated at 28 Aug 2024
Panama
Corporations and Foundations
TRANSVEN REALTY CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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21/12/23
Document submitted
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09/11/23
Document submitted
Related members (12)
Related members (12)
BUFETE ILLUECA
•
AGENTE RESIDENTE
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GILLERMO LOPEZ LAFUENTE
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DIRECTORES
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LUIS VELUTINI
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DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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GUILLERMO LOPEZ LAFUENTE
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TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (97)
Related organizations (97)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2009
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1993
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2007
Related members: 4
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General index
TRANSVEN REALT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/11/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2021
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PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSVEN REALT...
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
Assets index
TRANSVEN REALT...
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
Government index
TRANSVEN REALT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSVEN REALT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSVEN REALT...
Organizacion actualizada