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Dato Capital Panama

Transamerica Investment & Holding CORP.

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Trade data

Exports 0 Goods Codes (HS) Total weight (from 2009)
Supplier of Fish and crustaceans, molluscs and other aquatic 2,659,968.00 kg.

Details

Trade name Sin Data
Company type Corporation, Valid
Date of incorporation Thursday, June 20, 1996 (3 decades ago)
Record last updated Thursday, February 23, 2017 8:46:54 PM UTC
Official Address Avenida Federico Boyd y Calle 51 Edif Torre Universal Bella Vista
Locality Bella Vista
Region Panama

Charts

Visits

TRANSAMERICA INVESTMENT & HOLDING CORP. (Panama) Page visits 2024

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TRANSAMERICA INVESTMENT & HOLDING CORP. (Panama) Searches 2024
Document Type Publication date Download link
Registry Apr 8, 2015 Amendment to Company Incorporation Amendment to Company Incorporation
Tax Aug 19, 2013 Start of operations Start of operations
Registry 2011 Record Record
Registry Jun 26, 1996 Incorporation Incorporation
Registry Jun 26, 1996 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry 247 Agreement Agreement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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