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TRANSACTIONS COMMERCIALES & CONSULTING INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
21
Avg / month
2
Year peak
3
Current month +0.0 % vs Nov
3

Company information

Folio
763123 Mercantil
Registration date
09/03/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights TRANSACTIONS COMMERCIALES & CONSULTING INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSACTIONS COMMERCIALES & CONSULTING INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name ALBINO RODRIGUEZ Director 3060
    Role: Director
    Links: 3060
  • Name DIANA SANCHEZ GONZALEZ President 6541
    Role: President
    Links: 6541
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name ALBINO RODRIGUEZ Secretary 3060
    Role: Secretary
    Links: 3060
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSACTIONS COMMERCIALES & CONSULTING INTERNATIONAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSACTIONS COMMERCIALES & CONSULTING INTERNATIONAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About TRANSACTIONS COMMERCIALES & CONSULTING INTERNATIONAL S.A.: Summary of TRANSACTIONS COMMERCIALES & CONSULTING INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/03/2012. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.