LIVE
New today 401
Updated 925
New executives 7,308
Reported capital $ 1,426,000
Sign up Log in

TRANSATLANTIC INTERNATIONAL TRADERS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,0891,007,204 total
Total views
57
Avg / month
5
Year peak
8
Current month -16.7 % vs Sep
5

Company information

Folio
767524 Mercantil
Registration date
26/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights TRANSATLANTIC INTERNATIONAL TRADERS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSATLANTIC INTERNATIONAL TRADERS INC. (7)

Name
Role
Links
View
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • Name CARLOS LEON PONTE HERNANDEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name FRANK CARLOS LEON-PONTE SOTO-ROSA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUIS CARLOS LEON PONTE SOTO ROSA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSATLANTIC INTERNATIONAL TRADERS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 172024/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Entries / Precedence TRANSATLANTIC INTERNATIONAL TRADERS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About TRANSATLANTIC INTERNATIONAL TRADERS INC.: Summary of TRANSATLANTIC INTERNATIONAL TRADERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/04/2012. Estimated traffic: 57 total visits (peak 8). Position: #213,089 of 1,007,204. See representatives, branches, documents and filings.