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TRANS REGIONAL LTD, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,1361,007,204 total
Total views
259
Avg / month
22
Year peak
34
Current month -63.0 % vs Sep
10

Company information

Folio
155615107 Mercantil
Registration date
15/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TRANS REGIONAL LTD, CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANS REGIONAL LTD, CORP (8)

Name
Role
Links
View
  • Name JULIANA HERNANDEZ CERUTTI Subscriber 39
    Role: Subscriber
    Links: 39
  • Name ENRIQUE BERMUDEZ KANT Subscriber 197
    Role: Subscriber
    Links: 197
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name ARLIX SANTAMARIA Director / President 214
    Role: Director / President
    Links: 214
  • Name ERIKA OSES Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name KAREN SALDAÑA Director / Treasurer 371
    Role: Director / Treasurer
    Links: 371
  • Name LA JUNTA DIRECTIVA PODRÁ AUTORIZAR EL OTORGAMIENTO DE FIANZAS, AVALES O GARANTÍAS O PODRÁ TRASPASAR BIENES DE LA SOCIEDAD Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS REGIONAL LTD, CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 345195/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 452821/2015 (0) 15/10/2015
    Date: 15/10/2015

Entries / Precedence TRANS REGIONAL LTD, CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRANS REGIONAL LTD, CORP: Summary of TRANS REGIONAL LTD, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/10/2015. Estimated traffic: 259 total visits (peak 34). Position: #39,136 of 1,007,204. See representatives, branches, documents and filings.