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TRANS-M INTERNATIONAL, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) DISSOLVED #150,3821,011,214 total
Total views
116
Avg / month
10
Year peak
14
Current month +62.5 % vs Dec
13

Company information

Folio
155606257 Mercantil
Registration date
01/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights TRANS-M INTERNATIONAL, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANS-M INTERNATIONAL, S. DE R.L. (3)

Name
Role
Links
View
  • Name BROCE PINILLA & ASOCIADOS Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name ANDREY YEFIMENKO Administrator 5
    Role: Administrator
    Links: 5
  • Name ANDREY YEFIMENKO President 5
    Role: President
    Links: 5
  • Name ANDREY YEFIMENKO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name TRANS-M, LTD PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ANDREY YEFIMENKO PARTNER 5
    Role: PARTNER
    Links: 5
  • Name ANDREY YEFIMENKO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS-M INTERNATIONAL, S. DE R.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 500060/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 313617/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 304655/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 275329/2015 (0) 01/07/2015
    Date: 01/07/2015

Entries / Precedence TRANS-M INTERNATIONAL, S. DE R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRANS-M INTERNATIONAL, S. DE R.L.: Summary of TRANS-M INTERNATIONAL, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/07/2015. Estimated traffic: 116 total visits (peak 14). Position: #150,382 of 1,011,214. See representatives, branches, documents and filings.