LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TRANSAMERICA TRADING AND INVESTMENT COMPANY

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #656,7811,007,204 total
Total views
121
Avg / month
10
Year peak
54
Current month -72.2 % vs Sep
15

Company information

Folio
25981 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TRANSAMERICA TRADING AND INVESTMENT COMPANY

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TRANSAMERICA TRADING AND INVESTMENT COMPANY (5)

Name
Role
Links
View
  • Name ANIBAL ILLUECA SIBAUSTE President 2468
    Role: President
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Treasurer 3531
    Role: Treasurer
    Links: 3531
  • Name ADAN ARTURO ILLUECA HERRANDO Secretary 3531
    Role: Secretary
    Links: 3531
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name MARIO LORENZO TULIPANO Director 21
    Role: Director
    Links: 21
  • Name ANIBAL ILLUECA SIBAUSTE Director 2468
    Role: Director
    Links: 2468
  • Name ADAN ARTURO ILLUECA Director 61
    Role: Director
    Links: 61
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSAMERICA TRADING AND INVESTMENT COMPANY (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSAMERICA TRADING AND INVESTMENT COMPANY (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1978
    Year: 1978
About TRANSAMERICA TRADING AND INVESTMENT COMPANY: Summary of TRANSAMERICA TRADING AND INVESTMENT COMPANY: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/1978. Estimated traffic: 121 total visits (peak 54). Position: #656,781 of 1,007,204. See representatives, branches, documents and filings.