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OPERACIONES TRANSNACIONALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #657,0531,007,204 total
Total views
35
Avg / month
3
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
77620 Mercantil
Registration date
14/09/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights OPERACIONES TRANSNACIONALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OPERACIONES TRANSNACIONALES, S.A. (8)

Name
Role
Links
View
  • Name JAIME DANIEL MORENO President 6
    Role: President
    Links: 6
  • Name ROBERTO LORIA BREALEY Vice President 2
    Role: Vice President
    Links: 2
  • Name ANTONIO JOSE ALFARO ESTRIPEAUT Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ROBERTO ANTONIO MORENO TRIBALDOS Secretary 28
    Role: Secretary
    Links: 28
  • Name CLARO AMADO RENDERO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JULIO CESAR RAMEA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name JAIME DANIEL MORENO Director 6
    Role: Director
    Links: 6
  • Name ROBERTO ANTONIO MORENO TRIBALDOS Director 28
    Role: Director
    Links: 28
  • Name ANTONIO JOSE ALFARO ESTRIPEAUT Director 7
    Role: Director
    Links: 7
  • Name ROBERTO LORIA BREALEY Director 2
    Role: Director
    Links: 2
  • Name SUCRE Y SUCRE Resident Agent 1213
    Role: Resident Agent
    Links: 1213
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPERACIONES TRANSNACIONALES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence OPERACIONES TRANSNACIONALES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
    View
Request deletion
About OPERACIONES TRANSNACIONALES, S.A.: Summary of OPERACIONES TRANSNACIONALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/1981. Estimated traffic: 35 total visits (peak 10). Position: #657,053 of 1,007,204. See representatives, branches, documents and filings.