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TRANS SILVER INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
35
Avg / month
3
Year peak
7
Current month +200.0 % vs Nov
3

Company information

Folio
802824 Mercantil
Registration date
15/05/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights TRANS SILVER INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANS SILVER INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name ALEX SANCHEZ Subscriber 2432
    Role: Subscriber
    Links: 2432
  • Name MARIBEL RAMIREZ Subscriber 1528
    Role: Subscriber
    Links: 1528
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 830
    Role: Resident Agent
    Links: 830
  • Name MAGALY ORTEGA DE NAVARRO Director / President 42
    Role: Director / President
    Links: 42
  • Name AMBAR VALDES GOURSAC Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name MARIA CEDEÑO Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA ,LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS SILVER INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 169315/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92038824/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92038824/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence TRANS SILVER INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About TRANS SILVER INVESTMENTS S.A.: Summary of TRANS SILVER INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/05/2013. Estimated traffic: 35 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.