LIVE
New today 401
Updated 262
New executives 1,267
Reported capital $ 659,500
Sign up Log in

TRANSACCIONES MULTINACIONALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #967,1681,011,615 total
Total views
19
Avg / month
2
Year peak
5
Current month -100.0 % vs Dec
0

Company information

Folio
232836 Mercantil
Registration date
05/04/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights TRANSACCIONES MULTINACIONALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSACCIONES MULTINACIONALES, S.A. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name ENRIQUE ORTEZ SEQUEIRA Director 2
    Role: Director
    Links: 2
  • Name CARLA MARIA MONCADA DE ORTEZ Director 2
    Role: Director
    Links: 2
  • Name HILDA SEQUEIRA Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE ORTEZ SEQUEIRA President 2
    Role: President
    Links: 2
  • Name HILDA SEQUEIRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLA MARIA MONCADA DE ORTEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSACCIONES MULTINACIONALES, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
Request deletion
About TRANSACCIONES MULTINACIONALES, S.A.: Summary of TRANSACCIONES MULTINACIONALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/1990. Estimated traffic: 19 total visits (peak 5). Position: #967,168 of 1,011,615. See representatives, branches, documents and filings.