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DATA TRANSFER INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,5381,014,021 total
Total views
173
Avg / month
14
Year peak
34
Current month +0.0 % vs Feb
16

Company information

Folio
409668 Mercantil
Registration date
06/12/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DATA TRANSFER INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DATA TRANSFER INC. (6)

Name
Role
Links
View
  • Name LENIGDIO XAVIER CHAVEZ Subscriber 382
    Role: Subscriber
    Links: 382
  • Name JOSE ANGEL PIMENTEL Subscriber 172
    Role: Subscriber
    Links: 172
  • Name JUAN RAFAEL BONILLA CERDAS Director 10
    Role: Director
    Links: 10
  • Name BEATRIZ EUGENIA SLOOTEN NAVARRO Director 4
    Role: Director
    Links: 4
  • Name LENIGDIO XAVIER CHAVEZ Director 382
    Role: Director
    Links: 382
  • Name JUAN RAFAEL BONILLA CERDAS President 10
    Role: President
    Links: 10
  • Name LENIGDIO XAVIER CHAVEZ Treasurer 382
    Role: Treasurer
    Links: 382
  • Name BEATRIZ EUGENIA SLOOTEN NAVARRO Secretary 4
    Role: Secretary
    Links: 4
  • Name CASTRO & CASTRO S.C. Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DATA TRANSFER INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DATA TRANSFER INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DATA TRANSFER INC.: Summary of DATA TRANSFER INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/2001. Estimated traffic: 173 total visits (peak 34). Position: #39,538 of 1,014,021. See representatives, branches, documents and filings.