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TRANS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #351,3391,010,412 total
Total views
137
Avg / month
11
Year peak
22
Current month -10.0 % vs Nov
9

Company information

Folio
247466 Mercantil
Registration date
22/05/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/02/2020 (hace 5 años)
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Highlights TRANS HOLDINGS S.A.

Currency
GERMAN MARK
Share capital
50,000.00

Executives TRANS HOLDINGS S.A. (7)

Name
Role
Links
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  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name GIULIA GAMBUCCI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PAUL GLESENER Secretary 4
    Role: Secretary
    Links: 4
  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
Request deletion
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: 137 total visits (peak 22). Position: #351,339 of 1,010,412. See representatives, branches, documents and filings.