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TRANSACTIONS IMPORT & EXPORT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,6751,006,804 total
Total views
30
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
1

Company information

Folio
668305 Mercantil
Registration date
10/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights TRANSACTIONS IMPORT & EXPORT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANSACTIONS IMPORT & EXPORT INC. (11)

Name
Role
Links
View
  • Name DAVID JOSE AROSEMENA SAMUDIO Subscriber 213
    Role: Subscriber
    Links: 213
  • Name JUSTO RUFINO BARRIOS ICAZA Subscriber 1780
    Role: Subscriber
    Links: 1780
  • Name VENANZIO CIPOLLITTI Director 6
    Role: Director
    Links: 6
  • Name MARGARITA RODRIGUEZ Director 30
    Role: Director
    Links: 30
  • Name MARY CLARET ORTIZ Director 1
    Role: Director
    Links: 1
  • Name VENANZIO CIPOLLITTI President 6
    Role: President
    Links: 6
  • Name VENANZIO CIPOLLITTI Vice President 6
    Role: Vice President
    Links: 6
  • Name VENANZIO CIPOLLITTI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name VENANZIO CIPOLLITTI Secretary 6
    Role: Secretary
    Links: 6
  • Name CASTRO & BERGUIDO Resident Agent 2153
    Role: Resident Agent
    Links: 2153
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSACTIONS IMPORT & EXPORT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence TRANSACTIONS IMPORT & EXPORT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About TRANSACTIONS IMPORT & EXPORT INC.: Summary of TRANSACTIONS IMPORT & EXPORT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/2009. Estimated traffic: 30 total visits (peak 6). Position: #484,675 of 1,006,804. See representatives, branches, documents and filings.