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TRANSACCIONES GLOBALES (TRANSGLOBAL) INTERNACIONAL, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,8941,007,204 total
Total views
78
Avg / month
7
Year peak
13
Current month +125.0 % vs Sep
9

Company information

Folio
378324 Mercantil
Registration date
18/04/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TRANSACCIONES GLOBALES (TRANSGLOBAL) INTERNACIONAL, S.A

Currency
US DOLLAR
Share capital
45,000.00

Executives TRANSACCIONES GLOBALES (TRANSGLOBAL) INTERNACIONAL, S.A (7)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name MIRIAM ESTELA RIVERA Subscriber 1001
    Role: Subscriber
    Links: 1001
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name MARCO A. SAN BERGUIDO Director / President 1936
    Role: Director / President
    Links: 1936
  • Name LUZ E. RIVERA CH. Director / Secretary 2066
    Role: Director / Secretary
    Links: 2066
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1139
    Role: Director / Treasurer
    Links: 1139
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA EN FORMA INDIVIDUAL POR LOS DIRECTORES Y DIGNATARIOS (PRESIDENTE, SECRETARIO Y TESORERO) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSACCIONES GLOBALES (TRANSGLOBAL) INTERNACIONAL, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 345678/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 262965/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/06/2016
    Date: 13/06/2016

Entries / Precedence TRANSACCIONES GLOBALES (TRANSGLOBAL) INTERNACIONAL, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TRANSACCIONES GLOBALES (TRANSGLOBAL) INTERNACIONAL, S.A: Summary of TRANSACCIONES GLOBALES (TRANSGLOBAL) INTERNACIONAL, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/04/2000. Estimated traffic: 78 total visits (peak 13). Position: #169,894 of 1,007,204. See representatives, branches, documents and filings.