LIVE
New today 401
Updated 625
New executives 6,017
Reported capital $ 1,426,000
Sign up Log in

TRANSAMERICA MORTGAGE & INVESTMENT CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #179,7881,007,204 total
Total views
99
Avg / month
8
Year peak
14
Current month -28.6 % vs Sep
10

Company information

Folio
33629 Mercantil
Registration date
14/12/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights TRANSAMERICA MORTGAGE & INVESTMENT CO., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSAMERICA MORTGAGE & INVESTMENT CO., S.A. (9)

Name
Role
Links
View
  • Name RAMON ERNESTO GONZALEZ GINER President 2
    Role: President
    Links: 2
  • Name JOSE ALBERTO GONZALEZ GINER Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JOSE ALBERTO GONZALEZ GINER Secretary 6
    Role: Secretary
    Links: 6
  • Name JOSE PABLO VERLASQUEZ FERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAMON ENRIQUE ESPINOSA BALDIZON Subscriber 45
    Role: Subscriber
    Links: 45
  • Name JOSE ALBERTO GONZALEZ GINER Director 6
    Role: Director
    Links: 6
  • Name RAMON ERNESTO GONZALEZ GINER Director 2
    Role: Director
    Links: 2
  • Name CARMEN ELENA GONZALEZ DE CALDERON Director 1
    Role: Director
    Links: 1
  • Name LUIS RICARDO GONZALEZ GINER Director 2
    Role: Director
    Links: 2
  • Name MARIA TERESA GONZALEZ GINER Director 1
    Role: Director
    Links: 1
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSAMERICA MORTGAGE & INVESTMENT CO., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2015
    Date: 26/08/2015

Entries / Precedence TRANSAMERICA MORTGAGE & INVESTMENT CO., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion
About TRANSAMERICA MORTGAGE & INVESTMENT CO., S.A.: Summary of TRANSAMERICA MORTGAGE & INVESTMENT CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/12/1978. Estimated traffic: 99 total visits (peak 14). Position: #179,788 of 1,007,204. See representatives, branches, documents and filings.