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New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

COMPAÑIA FINANCIERA TRANSOCEANICA, S.A. (ESPAÑOL) TRANSOCEANIC FINANCE COMPANY, INC. (INGLES)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #140,8231,007,204 total
Total views
109
Avg / month
9
Year peak
15
Current month -46.7 % vs Sep
8

Company information

Folio
58056 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights COMPAÑIA FINANCIERA TRANSOCEANICA, S.A. (ESPAÑOL) TRANSOCEANIC FINANCE COMPANY, INC.…

Currency
US DOLLAR
Share capital
125,000.00

Executives COMPAÑIA FINANCIERA TRANSOCEANICA, S.A. (ESPAÑOL) TRANSOCEANIC FINANCE COMPANY, INC.… (17)

Name
Role
Links
View
  • Name JUAN MONTES President 7796
    Role: President
    Links: 7796
  • Name LUZ QUINTANAR Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name EDUARDO MORGAN Subscriber 18
    Role: Subscriber
    Links: 18
  • Name BASILIO FORD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARTURO MORGAN MORALES Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LUIS CARLOS ABRAHAMS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ELENA VERGARA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name MERCEDES GOMEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE MARIA ANGUIZOLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDUARDO FERGUSON MARTINEZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name FABIO JIMENEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BERNARDO VERGARA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS GOMEZ Secretary 3309
    Role: Secretary
    Links: 3309
  • Name LORENZO HINCAPIE Subscriber 51
    Role: Subscriber
    Links: 51
  • Name JUAN MONTES Director 7796
    Role: Director
    Links: 7796
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name LUIS GOMEZ Director 3309
    Role: Director
    Links: 3309
  • Name VICTOR MANUEL DE LA ROSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name EL PRESIDENTE, EN SUS FALTAS EL VICEPRESIDENTE. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA FINANCIERA TRANSOCEANICA, S.A. (ESPAÑOL) TRANSOCEANIC FINANCE COMPANY, INC.… (0)

Act
Date
View
  • No documents

Entries / Precedence COMPAÑIA FINANCIERA TRANSOCEANICA, S.A. (ESPAÑOL) TRANSOCEANIC FINANCE COMPANY, INC.… (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1956
    Year: 1956
About COMPAÑIA FINANCIERA TRANSOCEANICA, S.A. (ESPAÑOL) TRANSOCEANIC FINANCE COMPANY, INC. (INGLES): Summary of COMPAÑIA FINANCIERA TRANSOCEANICA, S.A. (ESPAÑOL) TRANSOCEANIC FINANCE COMPANY, INC. (INGLES): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/05/1956. Estimated traffic: 109 total visits (peak 15). Position: #140,823 of 1,007,204. See representatives, branches, documents and filings.