LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

TRANS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #84,7541,014,021 total
Total views
139
Avg / month
12
Year peak
22
Current month -68.4 % vs Feb
6

Company information

Folio
247466 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/02/2020 (hace 6 años)

Highlights TRANS HOLDINGS S.A.

Currency
GERMAN MARK
Share capital
50,000.00

Executives TRANS HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name GIULIA GAMBUCCI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PAUL GLESENER Secretary 4
    Role: Secretary
    Links: 4
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name CARLOS REVOLDINI Director 6
    Role: Director
    Links: 6
  • Name PAUL GLESENER Director 4
    Role: Director
    Links: 4
  • Name GIULIA GAMBUCCI Director 4
    Role: Director
    Links: 4
  • Name CARLOS REVOLDINI President 6
    Role: President
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS HOLDINGS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANS HOLDINGS S.A. (0)

Procedure / Document type
Year
View
About TRANS HOLDINGS S.A.: Summary of TRANS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/05/1991. Estimated traffic: 139 total visits (peak 22). Position: #84,754 of 1,014,021. See representatives, branches, documents and filings.