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TRANS^PANA INVEST CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #611,9261,007,204 total
Total views
82
Avg / month
7
Year peak
21
Current month -80.0 % vs Sep
1

Company information

Folio
243061 Mercantil
Registration date
15/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TRANS^PANA INVEST CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANS^PANA INVEST CORP. (7)

Name
Role
Links
View
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name HASSAN MALKI Director 3
    Role: Director
    Links: 3
  • Name RIAD MALKI Director 5
    Role: Director
    Links: 5
  • Name OMAR ABED Director 3
    Role: Director
    Links: 3
  • Name HASSAN MALKI President 3
    Role: President
    Links: 3
  • Name RIAD MALKI Vice President 5
    Role: Vice President
    Links: 5
  • Name OMAR ABED Treasurer 3
    Role: Treasurer
    Links: 3
  • Name OMAR ABED Secretary 3
    Role: Secretary
    Links: 3
  • Name AROSEMENA NORIEGA Y CONTRERAS Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS^PANA INVEST CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANS^PANA INVEST CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
Request deletion
About TRANS^PANA INVEST CORP.: Summary of TRANS^PANA INVEST CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/1991. Estimated traffic: 82 total visits (peak 21). Position: #611,926 of 1,007,204. See representatives, branches, documents and filings.