LIVE
New today 401
Updated 1,254
New executives 7,875
Reported capital $ 1,426,000
Sign up Log in

SERVICIOS TRANSACCIONALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
823802 Mercantil
Registration date
16/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights SERVICIOS TRANSACCIONALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERVICIOS TRANSACCIONALES, S.A. (6)

Name
Role
Links
View
  • Name IBIS CORDOBA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE MARIN Subscriber 685
    Role: Subscriber
    Links: 685
  • Name IBIS CORDOBA Director 8
    Role: Director
    Links: 8
  • Name JOSE MANUEL MARIN Director 5
    Role: Director
    Links: 5
  • Name RICARDO CHEN Director 53
    Role: Director
    Links: 53
  • Name IBIS CORDOBA President 8
    Role: President
    Links: 8
  • Name RICARDO CHEN Treasurer 53
    Role: Treasurer
    Links: 53
  • Name JOSE MANUEL MARIN Secretary 5
    Role: Secretary
    Links: 5
  • Name ELIA QUIODETTIS Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name LO SERA EL PRESIDENTE EN SU AUSENCIA TEMPORAL O ABSOLUTA LLEVARA LA REPRESENTACION LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS TRANSACCIONALES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2017
    Date: 14/08/2017

Entries / Precedence SERVICIOS TRANSACCIONALES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About SERVICIOS TRANSACCIONALES, S.A.: Summary of SERVICIOS TRANSACCIONALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2014. Estimated traffic: 39 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.