LIVE
New today 401
Updated 759
New executives 6,614
Reported capital $ 1,426,000
Sign up Log in

TRANSARFI, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #41,1511,007,204 total
Total views
119
Avg / month
10
Year peak
20
Current month -18.2 % vs Sep
9

Company information

Folio
329132 Mercantil
Registration date
15/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights TRANSARFI, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.55,000.00

Executives TRANSARFI, SOCIEDAD ANONIMA (14)

Name
Role
Links
View
  • Name ELIADES ADAMES ARJONA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE DE LOS SANTOS PINEDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALVARO MUÑOZ FUENTES Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name SAIDA MARIA PEREZ DE ROMERO Director 2
    Role: Director
    Links: 2
  • Name SAIDA MARIA PEREZ DE ROMERO President 2
    Role: President
    Links: 2
  • Name EMERITO LEON LOPEZ Director 2
    Role: Director
    Links: 2
  • Name EMERITO LEON LOPEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name BENIGNO ABREGO MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name BENIGNO ABREGO MARTINEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name OVIDIO LEZCANO GUERRA Director 2
    Role: Director
    Links: 2
  • Name OVIDIO LEZCANO GUERRA Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name MEDARDO ENRIQUE RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name MEDARDO ENRIQUE RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA ROXANA PINEDA HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name MARIA ROXANA PINEDA HERNANDEZ Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name ERICK ORLANDO MIRANDA Director 2
    Role: Director
    Links: 2
  • Name ERICK ORLANDO MIRANDA Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name ESTELA MARGOTH PINZON PINEDA Director 2
    Role: Director
    Links: 2
  • Name ESTELA MARGOTH PINZON PINEDA Alternate Prosecutor 2
    Role: Alternate Prosecutor
    Links: 2
  • Name JEFFRY YASSED GONZALEZ SAENZ Director 2
    Role: Director
    Links: 2
  • Name JEFFRY YASSED GONZALEZ SAENZ Board Member 2
    Role: Board Member
    Links: 2
  • Name LUCRECIA CORREA RIOS Director 2
    Role: Director
    Links: 2
  • Name LUCRECIA CORREA RIOS Board Member 2
    Role: Board Member
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DEL PRESIDENTE Y EL VICE-PRESIDENTE SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSARFI, SOCIEDAD ANONIMA (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89379/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48771/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2016
    Date: 04/02/2016

Entries / Precedence TRANSARFI, SOCIEDAD ANONIMA (10)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MERCANTIL, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MERCANTIL., Qualification Rights 2010
    Year: 2010
Request deletion
About TRANSARFI, SOCIEDAD ANONIMA: Summary of TRANSARFI, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 15/04/1997. Estimated traffic: 119 total visits (peak 20). Position: #41,151 of 1,007,204. See representatives, branches, documents and filings.