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TRANSACCIONES FINANCIERAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,6691,007,204 total
Total views
132
Avg / month
11
Year peak
27
Current month +0.0 % vs Sep
9

Company information

Folio
94156 Mercantil
Registration date
22/07/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights TRANSACCIONES FINANCIERAS,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives TRANSACCIONES FINANCIERAS,S.A. (4)

Name
Role
Links
View
  • Name PHYLLIS ANNA FONG President 175
    Role: President
    Links: 175
  • Name JOSE MEDLINGER Treasurer 497
    Role: Treasurer
    Links: 497
  • Name MARIA RIOS DE JAEN Secretary 656
    Role: Secretary
    Links: 656
  • Name PHYLLIS ANNA FONG Subscriber 175
    Role: Subscriber
    Links: 175
  • Name MARIA RIOS DE JAEN Subscriber 656
    Role: Subscriber
    Links: 656
  • Name PHYLLIS ANNA FONG Director 175
    Role: Director
    Links: 175
  • Name JOSE MEDLINGER Director 497
    Role: Director
    Links: 497
  • Name MARIA RIOS DE JAEN Director 656
    Role: Director
    Links: 656
  • Name W.DE CASTRO Y DAVID DE CASTRO R. Resident Agent 2
    Role: Resident Agent
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSACCIONES FINANCIERAS,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSACCIONES FINANCIERAS,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
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About TRANSACCIONES FINANCIERAS,S.A.: Summary of TRANSACCIONES FINANCIERAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/1982. Estimated traffic: 132 total visits (peak 27). Position: #36,669 of 1,007,204. See representatives, branches, documents and filings.