LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

TRANSATLANTIC INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#58,3551,014,823 total
Total views
158
Avg / month
13
Year peak
115
Current month-88.7 % vs Mar
13

What matters most in this file

Time on record
Registered 43 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#58,355 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
106041Mercantil
Registration date
28/02/1983
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (7 years ago)
Request update

Highlights TRANSATLANTIC INVESTMENT S.A.

Currency
US DOLLAR
Share capital
2,000,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name JURGEN MOSSACK President10325
    Role:President
    Links: 10325
  • Name LETICIA MONTOYA Treasurer23224
    Role:Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATINO DE DONADO Secretary7289
    Role:Secretary
    Links: 7289
  • Name JURGEN MOSSACK Subscriber10325
    Role:Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber7289
    Role:Subscriber
    Links: 7289
  • Name JUAN MASHBURN Director2894
    Role:Director
    Links: 2894
  • Name DIVA ARGELIS PATINO DE DONADO Director7289
    Role:Director
    Links: 7289
  • Name LETICIA MONTOYA Director23224
    Role:Director
    Links: 23224
  • Name JURGEN MOSSACK Resident Agent10325
    Role:Resident Agent
    Links: 10325
  • Name . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).