LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

TRANS ALLIANCE,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#724,4411,014,823 total
Total views
50
Avg / month
4
Year peak
9
Current month+200.0 % vs Mar
9

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#724,441 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
658174Mercantil
Registration date
06/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights TRANS ALLIANCE,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name MARTIDES DELGADO Subscriber498
    Role:Subscriber
    Links: 498
  • Name CALIXTO NUÑEZ Subscriber387
    Role:Subscriber
    Links: 387
  • Name MARTIDES DELGADO Director498
    Role:Director
    Links: 498
  • Name CALIXTO NUÑEZ Director387
    Role:Director
    Links: 387
  • Name GENARO GARIBALDO Director148
    Role:Director
    Links: 148
  • Name MARTIDES DELGADO President498
    Role:President
    Links: 498
  • Name GENARO GARIBALDO Treasurer148
    Role:Treasurer
    Links: 148
  • Name CALIXTO NUÑEZ Secretary387
    Role:Secretary
    Links: 387
  • Name AKNIA CHI PARDO Resident Agent1657
    Role:Resident Agent
    Links: 1657
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).