LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

TRANSAMERICA TRADING AND INVESTMENT COMPANY

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #111,1421,011,214 total
Total views
125
Avg / month
10
Year peak
54
Current month -20.0 % vs Dec
4

Company information

Folio
25981 Mercantil
Registration date
09/04/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

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 1973
    Role: Resident Agent
    Links: 1973
*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
Request deletion
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: 125 total visits (peak 54). Position: #111,142 of 1,011,214. See representatives, branches, documents and filings.