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CORPORACION TRANSNACIONAL DE VALORES E INVERSIONES, S.A.(TRANSNATIONAL SECURITIES AND INVESTMENT COR PORATION, S.A.)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #180,7831,007,204 total
Total views
50
Avg / month
4
Year peak
9
Current month +100.0 % vs Sep
8

Company information

Folio
141474 Mercantil
Registration date
26/11/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)
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Highlights CORPORACION TRANSNACIONAL DE VALORES E INVERSIONES, S.A.(TRANSNATIONAL SECURITIES AND…

Currency
US DOLLAR
Share capital
10,000.00

Executives CORPORACION TRANSNACIONAL DE VALORES E INVERSIONES, S.A.(TRANSNATIONAL SECURITIES AND… (7)

Name
Role
Links
View
  • Name LLOYD S. RUBIN President 2
    Role: President
    Links: 2
  • Name MARIO ROGNONI Vice President 40
    Role: Vice President
    Links: 40
  • Name CARLOS MARRE ARCE Subscriber 511
    Role: Subscriber
    Links: 511
  • Name MARIO ROGNONI Director 40
    Role: Director
    Links: 40
  • Name REYNALDO ANTONIO RUIZ BERNAL Secretary 2
    Role: Secretary
    Links: 2
  • Name ESTRELLA ENDARA STAHL Subscriber 164
    Role: Subscriber
    Links: 164
  • Name LLOYD S. RUBIN Director 2
    Role: Director
    Links: 2
  • Name REYNALDO ANTONIO RUIZ BERNAL Director 2
    Role: Director
    Links: 2
  • Name RACHELL IVONNE CONSTANTE 1 Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION TRANSNACIONAL DE VALORES E INVERSIONES, S.A.(TRANSNATIONAL SECURITIES AND… (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION TRANSNACIONAL DE VALORES E INVERSIONES, S.A.(TRANSNATIONAL SECURITIES AND… (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
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About CORPORACION TRANSNACIONAL DE VALORES E INVERSIONES, S.A.(TRANSNATIONAL SECURITIES AND INVESTMENT COR PORATION, S.A.): Summary of CORPORACION TRANSNACIONAL DE VALORES E INVERSIONES, S.A.(TRANSNATIONAL SECURITIES AND INVESTMENT COR PORATION, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/11/1984. Estimated traffic: 50 total visits (peak 9). Position: #180,783 of 1,007,204. See representatives, branches, documents and filings.