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GRUPO DE INVERSIONES TRANSNACIONALES

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
30
Avg / month
3
Year peak
6
Current month -75.0 % vs Nov
1

Company information

Folio
800636 Mercantil
Registration date
19/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES TRANSNACIONALES

Currency
US DOLLAR
Share capital
1,000.00

Executives GRUPO DE INVERSIONES TRANSNACIONALES (7)

Name
Role
Links
View
  • Name ANAYANSI AVILA VASQUEZ Subscriber 633
    Role: Subscriber
    Links: 633
  • Name NESTOR ALFONSO RODRIGUEZ PAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name KARYNE MORA PINZON Subscriber 504
    Role: Subscriber
    Links: 504
  • Name GUSTAVO ADOLFO ORDEÑEZ MIRANDA Director 2
    Role: Director
    Links: 2
  • Name NESTOR ALFONSO RODRIGUEZ PAZ Director 2
    Role: Director
    Links: 2
  • Name EMIR RIVERA LIZARDO Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO ADOLFO ORDEÑEZ MIRANDA President 2
    Role: President
    Links: 2
  • Name EMIR RIVERA LIZARDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CEDEÑO & MENDEZ Resident Agent 679
    Role: Resident Agent
    Links: 679
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUS TITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES TRANSNACIONALES (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO DE INVERSIONES TRANSNACIONALES (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About GRUPO DE INVERSIONES TRANSNACIONALES: Summary of GRUPO DE INVERSIONES TRANSNACIONALES: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/04/2013. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.