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INVERSIONES TRANSGLOBAL, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 833-373-100298
Total views
115
Avg / month
10
Year peak
23
Current month -50.0 % vs Sep
6

Company information

Folio
87301 Mercantil
Registration date
03/12/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights INVERSIONES TRANSGLOBAL, S. A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
ALFREDO CORONADO HEINZE
RUC
833-373-100298

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES TRANSGLOBAL, S.A.
    URB. VIA ESPANA, EDIF. PLAZA REGENCY, PISO # 13, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPANA, EDIF. PLAZA REGENCY, PISO # 13, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES TRANSGLOBAL, S. A. (7)

Name
Role
Links
View
  • Name SIRIA ELIDA PIMENTEL President 64
    Role: President
    Links: 64
  • Name JENNIN PAZMIÑO Treasurer 70
    Role: Treasurer
    Links: 70
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name JORGE FRANK BOYD Subscriber 15
    Role: Subscriber
    Links: 15
  • Name SIRIA ELIDA PIMENTEL Director 64
    Role: Director
    Links: 64
  • Name JENNIN PAZMIÑO Director 70
    Role: Director
    Links: 70
  • Name ANALIZ NIETO Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name GISELA ALVAREZ DE PORRAS Resident Agent 584
    Role: Resident Agent
    Links: 584
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO DE LA SOCIEDAD O POR EL SE#OR ALFREDO CONRADO HEINZE SCHNEIDER . . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TRANSGLOBAL, S. A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 279258/2016 (0) 03/10/2016
    Date: 03/10/2016

Entries / Precedence INVERSIONES TRANSGLOBAL, S. A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MERCANTIL, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. ADICIONA 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About INVERSIONES TRANSGLOBAL, S. A.: Summary of INVERSIONES TRANSGLOBAL, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/1971. Estimated traffic: 115 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.