LIVE
New today 401
Updated 350
New executives 4,928
Reported capital $ 1,426,000

TRANS COMERCIAL INTERNACIONAL, S.A. (T.C.I.)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 16178-47-154285
Total views
29
Avg / month
2
Year peak
9
Current month +0.0 % vs Sep
4

Company information

Folio
154285 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)

Highlights TRANS COMERCIAL INTERNACIONAL, S.A. (T.C.I.)

Currency
US DOLLAR
Share capital
35,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE EQUIPO PARA CONSTRUCCION
Legal representative
AROSEMENA ATHANASIADIS SANDRA ROSA
RUC
16178-47-154285

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANS COMERCIAL INTERNACIONAL, S.A.
    URB. SAN FRANCISCO, CL. CL 56-A ESTE P/B PAITILLA, EDF. CONDOMINIO MIRAMAR, APTO. SN, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. CL 56-A ESTE P/B PAITILLA, EDF. CONDOMINIO MIRAMAR, APTO. SN, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANS COMERCIAL INTERNACIONAL, S.A. (T.C.I.) (7)

Name
Role
Links
View
  • Name ANA LEIDIS DE OSORIO President 6
    Role: President
    Links: 6
  • Name RIGOBERTO VERGARA Treasurer 14
    Role: Treasurer
    Links: 14
  • Name RODRIGO GUILLERMO CHIARI Secretary 6
    Role: Secretary
    Links: 6
  • Name JUAN RAMON VALLARINO ARIAS Subscriber 1231
    Role: Subscriber
    Links: 1231
  • Name JOSE JAVIER RIVERA Subscriber 1218
    Role: Subscriber
    Links: 1218
  • Name ANA LEIDIS DE OSORIO Director 6
    Role: Director
    Links: 6
  • Name RODRIGO GUILLERMO CHIARI Director 6
    Role: Director
    Links: 6
  • Name RIGOBERTO VERGARA Director 14
    Role: Director
    Links: 14
  • Name RIVERA Y RIVERA Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS COMERCIAL INTERNACIONAL, S.A. (T.C.I.) (0)

Act
Date
View
  • No documents

Entries / Precedence TRANS COMERCIAL INTERNACIONAL, S.A. (T.C.I.) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
About TRANS COMERCIAL INTERNACIONAL, S.A. (T.C.I.): Summary of TRANS COMERCIAL INTERNACIONAL, S.A. (T.C.I.): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/07/1985. Estimated traffic: 29 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.