LIVE
New today 401
Updated 880
New executives 6,919
Reported capital $ 1,426,000

TRANSACTA VALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #612,3361,007,204 total
Total views
59
Avg / month
5
Year peak
11
Current month -20.0 % vs Sep
4

Company information

Folio
159715 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights TRANSACTA VALORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSACTA VALORES, S.A. (7)

Name
Role
Links
View
  • Name MARIA BUCAYAN Subscriber 696
    Role: Subscriber
    Links: 696
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name SIBELY BONILLA RODRIGUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name CELSA JEANETTE DIAZ RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAIME ENRIQUE VEGA GARCIA Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name CAMARENA, MORALES Y VEGA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSACTA VALORES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425497/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 425497/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2016
    Date: 18/11/2016

Entries / Precedence TRANSACTA VALORES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About TRANSACTA VALORES, S.A.: Summary of TRANSACTA VALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/1985. Estimated traffic: 59 total visits (peak 11). Position: #612,336 of 1,007,204. See representatives, branches, documents and filings.