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Dato Capital Panama

Transcontinental Trading Overseas S.A.

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Reports

Extended Company ReportTRANSCONTINENTAL TRADING OVERSEAS S.A. Extended Company Report PDF
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
Certified Panama ReportTRANSCONTINENTAL TRADING OVERSEAS S.A. Certified Panama Report PDF
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Sociedad Anónima (Corporation), Valid
Date of incorporation Thursday, November 16, 2000 (2 decades ago)
Record last updated Sunday, June 20, 2021 10:13:02 PM UTC
Information source the notary Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá

Charts

Visits

TRANSCONTINENTAL TRADING OVERSEAS, S.A. (Panama)Page visits ©2025 https://en.datocapital.com2015-62015-82015-92015-102015-112015-122016-12016-22016-32016-42016-52016-62016-72016-82016-92016-102016-112017-22017-32017-42017-52017-72017-112018-12018-42018-62018-92018-112019-12019-42019-72019-92020-12020-92021-52021-72022-62022-112023-52024-62024-112025-301234567

Searches

TRANSCONTINENTAL TRADING OVERSEAS, S.A. (Panama)Searches ©2025 https://en.datocapital.com2016-52019-52023-11012
Document Type Publication date Download link
Registry Jan 1, 2021 Company Record Company Record
Registry Jan 1, 2016 Company Record 3000... Company Record 3000...
Registry Jan 1, 2016 Changes on the board, members, resident agent or proxy Changes on the board, members, resident agent or proxy
Registry Nov 15, 2014 ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO) ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO)
Registry Jan 1, 2014 Amendments to Company Incorporation Amendments to Company Incorporation
Registry Jan 1, 2014 Amendments to Company Incorporation 626... Amendments to Company Incorporation 626...
Registry Jan 1, 2014 Amendments to Company Incorporation Amendments to Company Incorporation
Registry Jan 1, 2013 Amendments to Company Incorporation 352... Amendments to Company Incorporation 352...
Registry Jan 1, 2013 Amendments to Company Incorporation Amendments to Company Incorporation
Registry Jan 1, 2012 Record Record
Registry Jan 1, 2011 Record 1437... Record 1437...
Registry Jan 1, 2010 Record Record
Registry Jan 1, 2010 Record 2126... Record 2126...
Registry Jan 1, 2008 Record Record
Registry Jan 1, 2008 Record 1126... Record 1126...
Registry Nov 23, 2000 Agreement Agreement
Registry Nov 23, 2000 General or specific power of attorney General or specific power of attorney
Registry Nov 23, 2000 Incorporation Incorporation
Registry Nov 23, 2000 Seven appointments: 2 companies, a woman and 4 men Seven appointments: 2 companies, a woman and 4 men

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