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TRANSATLANTIC INTERNATIONAL CLEARING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,8671,010,412 total
Total views
52
Avg / month
4
Year peak
9
Current month -83.3 % vs Nov
1

Company information

Folio
155662338 Mercantil
Registration date
07/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights TRANSATLANTIC INTERNATIONAL CLEARING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSATLANTIC INTERNATIONAL CLEARING INC. (7)

Name
Role
Links
View
  • Name ERIC AGUSTO CHARPENTIER RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHRISTIANNE ESCALANTE Subscriber 67
    Role: Subscriber
    Links: 67
  • Name MAYRA AREVALO ASENCIO Director / President 2
    Role: Director / President
    Links: 2
  • Name MAYRA AREVALO ASENCIO Secretary 2
    Role: Secretary
    Links: 2
  • Name STEPHANIE BETZABETH PITTI KENNION Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AMERICA CORTEZ Director 2
    Role: Director
    Links: 2
  • Name ERIC AUGUSTO CHARPENTIER Director 2
    Role: Director
    Links: 2
  • Name CHRISTIANNE ESCALANTE Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O A FALTA DE ESTOS LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSATLANTIC INTERNATIONAL CLEARING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 94220/2018 (0) 07/03/2018
    Date: 07/03/2018

Entries / Precedence TRANSATLANTIC INTERNATIONAL CLEARING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About TRANSATLANTIC INTERNATIONAL CLEARING INC.: Summary of TRANSATLANTIC INTERNATIONAL CLEARING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/03/2018. Estimated traffic: 52 total visits (peak 9). Position: #131,867 of 1,010,412. See representatives, branches, documents and filings.