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Transatlantica Commodities S.A. (Panama)

Registered address: c/o Gerli & Co., IBC Tower, Floor No. 9, Office No. 6, Manuel Espinosa Batista Avenue, Panama City, Panama
Sector: Charter Operator
Country: Greece

Transatlantica Commodities S.A., (hereafter referred to as TCSA) is a private limited company that was registered in Panama on 5 May 2006; TCSA also appears to maintain a formal branch office in Greece (established in 2012), we presume under the latest revisions of law ...

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  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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