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TRANFI CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
108
Avg / month
9
Year peak
23
Current month +62.5 % vs Sep
13

Company information

Folio
207290 Mercantil
Registration date
25/02/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TRANFI CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANFI CORP. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO DE LOS SANTOS MORALES President 2
    Role: President
    Links: 2
  • Name HILDA GRULLON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ABELARDO LLERANDI LARIA Secretary 2
    Role: Secretary
    Links: 2
  • Name RAFAEL ARIAS CHIARI Subscriber 639
    Role: Subscriber
    Links: 639
  • Name MARCO ANTONIO SAAVEDRA Subscriber 151
    Role: Subscriber
    Links: 151
  • Name JAIME ANTONIO DE LOS SANTOS MORALES Director 2
    Role: Director
    Links: 2
  • Name HILDA GRULLON Director 2
    Role: Director
    Links: 2
  • Name ABELARDO LLERANDI LARIA Director 2
    Role: Director
    Links: 2
  • Name SUCRE Y SUCRE Resident Agent 1213
    Role: Resident Agent
    Links: 1213
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANFI CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANFI CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About TRANFI CORP.: Summary of TRANFI CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/1988. Estimated traffic: 108 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.