LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TRANS MAX GLOBAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #5,9981,010,412 total
RUC: 1916026-1-725297
Total views
171
Avg / month
14
Year peak
22
Current month -31.3 % vs Oct
11

Company information

Folio
725297 Mercantil
Registration date
27/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
Request update

Highlights TRANS MAX GLOBAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1916026-1-725297

Executives TRANS MAX GLOBAL CORP. (8)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name ALBINO RODRIGUEZ Director 3060
    Role: Director
    Links: 3060
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director 1001
    Role: Director
    Links: 1001
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name ALBINO RODRIGUEZ President 3060
    Role: President
    Links: 3060
  • Name DIANA SANCHEZ GONZALEZ Vice President 6541
    Role: Vice President
    Links: 6541
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Secretary 1001
    Role: Secretary
    Links: 1001
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS MAX GLOBAL CORP. (3)

Act
Date
View
  • Act Entry Id -10935494- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9722589- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6719265- (MASTER INFORMATION) Entry 16022/2011 (0) 27/01/2011
    Date: 27/01/2011

Entries / Precedence TRANS MAX GLOBAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
Request deletion
About TRANS MAX GLOBAL CORP.: Summary of TRANS MAX GLOBAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/01/2011. Estimated traffic: 171 total visits (peak 22). Position: #5,998 of 1,010,412. See representatives, branches, documents and filings.