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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

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Changes history

Changes history
Business
  • 05/02/24

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    Change in organization

  • 21/12/23

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 09/11/23

Related members (12)

Related members (12)
BUFETE ILLUECA
AGENTE RESIDENTE
MARIA DEL CARMEN GARCIA ALONSO
SUSCRIPTOR
SUBSCRIPTORES
ENRIQUE MSANUEL ILLUECA
SUSCRIPTOR
SUBSCRIPTORES
GILLERMO LOPEZ LAFUENTE
DIRECTORES
LUIS VELUTINI
DIRECTORES - SECRETARIO - VICE-PRESIDENTE

Associations (0)

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Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

TRANSBAN INVESTMENTS CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2009
Related members: 9

SUNDANCE TRADING INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1993
Related members: 5

INVERSORA BANTRAN S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2007
Related members: 4

Real estate (0)

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Movable assets (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada