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CORPORACION TRANSNACIONAL DE VALORES E INVERSIONES S.A. (TRANSNATIONAL SECURITY AND INVESTMENT CORPO RATION, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,3691,006,803 total
Total views
103
Avg / month
9
Year peak
15
Current month +25.0 % vs Sep
15

Company information

Folio
147087 Mercantil
Registration date
04/03/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CORPORACION TRANSNACIONAL DE VALORES E INVERSIONES S.A. (TRANSNATIONAL SECURITY AND…

Currency
US DOLLAR
Share capital
10,000.00

Executives CORPORACION TRANSNACIONAL DE VALORES E INVERSIONES S.A. (TRANSNATIONAL SECURITY AND… (9)

Name
Role
Links
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  • Name LLOYD RUBIN President 1
    Role: President
    Links: 1
  • Name MARIO ROGNONI Vice President 40
    Role: Vice President
    Links: 40
  • Name FERNANDO MARTIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ESTRELLA ENDARA Secretary 19
    Role: Secretary
    Links: 19
  • Name CARLOS MARRE ARCE Subscriber 511
    Role: Subscriber
    Links: 511
  • Name ESTRELLA ENDARA STAHL Subscriber 164
    Role: Subscriber
    Links: 164
  • Name LLOYD RUBIN 4) ESTRELLA ENDARA Director 1
    Role: Director
    Links: 1
  • Name MARIO ROGNONI Director 40
    Role: Director
    Links: 40
  • Name FERNANDO MARTIS Director 2
    Role: Director
    Links: 2
  • Name ENDARA & MARRE Resident Agent 157
    Role: Resident Agent
    Links: 157
  • Name EL 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 SECURITY AND… (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
    View
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About CORPORACION TRANSNACIONAL DE VALORES E INVERSIONES S.A. (TRANSNATIONAL SECURITY AND INVESTMENT CORPO RATION, S.A.): Summary of CORPORACION TRANSNACIONAL DE VALORES E INVERSIONES S.A. (TRANSNATIONAL SECURITY AND INVESTMENT CORPO RATION, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/1985. Estimated traffic: 103 total visits (peak 15). Position: #86,369 of 1,006,803. See representatives, branches, documents and filings.