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TRANFINANZAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1035053-1-543580
Total views
33
Avg / month
3
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
543580 Mercantil
Registration date
01/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TRANFINANZAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE GERENCIA, ADMINISTRACION, ASESORAMIENTO DE RESTAURANTES HOTELES ASOCIACIONES CLUBES. DISTRIBUCION DE PRODUCTOS SECO.
Legal representative
SUGEHIDY MILENA PRADO
RUC
1035053-1-543580

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANFINANZAS, S. A.
    URB. CALLE 50, CALLE 50, EDF. HI -TECH, APTO. 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50, EDF. HI -TECH, APTO. 8, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANFINANZAS, S.A. (7)

Name
Role
Links
View
  • Name EWALDO PITTI APARICIO Subscriber 340
    Role: Subscriber
    Links: 340
  • Name RUBEN ALBERTO GORDILLO Subscriber 554
    Role: Subscriber
    Links: 554
  • Name JOSEFINA SOLIS DE JULIO Director / President 11
    Role: Director / President
    Links: 11
  • Name JAVIER MARTIN DE SEDAS Director / Treasurer 45
    Role: Director / Treasurer
    Links: 45
  • Name CARLOS JULIO Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name ISTHMUS CONSULTANS LAW FIRM Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL PRESIDENTE Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS,SERA EL SECRETARIO Y ANTE LAS AUSENCIAS DE ESTE ULTIMO,LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANFINANZAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 440639/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015

Entries / Precedence TRANFINANZAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRANFINANZAS, S.A.: Summary of TRANFINANZAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/2006. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.