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TRANSACTION INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,8941,011,615 total
Total views
259
Avg / month
22
Year peak
30
Current month -50.0 % vs Dec
13

Company information

Folio
426991 Mercantil
Registration date
17/12/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TRANSACTION INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSACTION INVESTMENT S.A. (10)

Name
Role
Links
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  • Name ROBERT ANTHONY FRANCIS RAMOS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARQUESA DE RODRIGUEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name LEONARDO ROZENBLUM TROSMAN Director 2
    Role: Director
    Links: 2
  • Name MIRTA GOREL DE ROZENBLUM Director 2
    Role: Director
    Links: 2
  • Name JUDITH GRETA ROZENBLUM GOREL Director 2
    Role: Director
    Links: 2
  • Name GERARDO CLAUDIO ROZENBLUM GOREL Director 2
    Role: Director
    Links: 2
  • Name FABIAN ELIAS ROZENBLUM GOREL Director 1
    Role: Director
    Links: 1
  • Name FANNY ELIZABETH ROZENBLUM GOREL Director 1
    Role: Director
    Links: 1
  • Name LEONARDO ROZENBLUM TROSMAN President 2
    Role: President
    Links: 2
  • Name MIRTA GOREL DE ROZENBLUM Vice President 2
    Role: Vice President
    Links: 2
  • Name JUDITH GRETA ROZENBLUM GOREL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GERARDO CLAUDIO ROZENBLUM GOREL Secretary 2
    Role: Secretary
    Links: 2
  • Name KRISTY MARIA PONCE AIZPURUA Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name EL PRESIDENTE Y EL VICE-PRESIDENTE EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE AMBOS, LA EJERCERA CONJUNTAMENTE 3 DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSACTION INVESTMENT S.A. (0)

Act
Date
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  • No documents

Entries / Precedence TRANSACTION INVESTMENT S.A. (0)

Procedure / Document type
Year
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About TRANSACTION INVESTMENT S.A.: Summary of TRANSACTION INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/2002. Estimated traffic: 259 total visits (peak 30). Position: #8,894 of 1,011,615. See representatives, branches, documents and filings.