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GRUPO DE INVERSIONES TRANSNACIONALES

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #823,1861,014,021 total
Total views
33
Avg / month
3
Year peak
6
Current month +33.3 % vs Feb
4

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
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  • Name ANAYANSI AVILA VASQUEZ Subscriber 641
    Role: Subscriber
    Links: 641
  • Name NESTOR ALFONSO RODRIGUEZ PAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name KARYNE MORA PINZON Subscriber 511
    Role: Subscriber
    Links: 511
  • 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 683
    Role: Resident Agent
    Links: 683
  • 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
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  • No documents

Entries / Precedence GRUPO DE INVERSIONES TRANSNACIONALES (0)

Procedure / Document type
Year
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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: 33 total visits (peak 6). Position: #823,186 of 1,014,021. See representatives, branches, documents and filings.