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TRAN FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #289,9871,007,204 total
RUC: 539916-1-1018450
Total views
29
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
539916 Mercantil
Registration date
28/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights TRAN FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR POR INTERNET DE METALES PRECIOSOS, ORO, PLATA Y PLATINO., COMPRA Y VENTA AL POR MAYOR DE FACTURAS (FACTORING)., SERVICIOS DE PAGOS A TERCEROS, DESARROLLO, ADMINISTRACION A TRAVES DE INTERNET Y SERVICIOS RELACIONADOS.
Legal representative
LISSI LISETH, LOPEZ ARROYO
RUC
539916-1-1018450

Branches / Establishments (1)

Trade name
Address
  • Trade name TRAN FINANCIAL INC.
    URB. VIA ITALIA, PUNTA PAITILLA, EDIFICIO ELIDAS, PISO N0.14, OFICINA N0.4., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ITALIA, PUNTA PAITILLA, EDIFICIO ELIDAS, PISO N0.14, OFICINA N0.4., PANAMÁ PANAMÁ BELLA VISTA

Executives TRAN FINANCIAL INC. (5)

Name
Role
Links
View
  • Name ISIS RIOS Subscriber 60
    Role: Subscriber
    Links: 60
  • Name LISSI LOPEZ Director 674
    Role: Director
    Links: 674
  • Name RICARDO CAMBRA Subscriber 3364
    Role: Subscriber
    Links: 3364
  • Name ISIS RIOS Director 60
    Role: Director
    Links: 60
  • Name ROGER SANTAMARIA Director 334
    Role: Director
    Links: 334
  • Name LISSI LOPEZ President 674
    Role: President
    Links: 674
  • Name ROGER SANTAMARIA Treasurer 334
    Role: Treasurer
    Links: 334
  • Name ISIS RIOS Secretary 60
    Role: Secretary
    Links: 60
  • Name RICARDO CAMBRA Resident Agent 3364
    Role: Resident Agent
    Links: 3364
  • Name SERA EL PRESIDENTE Y SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS , POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAN FINANCIAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRAN FINANCIAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About TRAN FINANCIAL INC.: Summary of TRAN FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/2006. Estimated traffic: 29 total visits (peak 5). Position: #289,987 of 1,007,204. See representatives, branches, documents and filings.