LIVE
New today 401
Updated 728
New executives 5,732
Reported capital $ 1,426,000
Sign up Log in

TRANSATLANTIC INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #612,7131,007,204 total
Total views
148
Avg / month
12
Year peak
115
Current month +300.0 % vs Sep
4

Company information

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

Highlights TRANSATLANTIC INVESTMENT S.A.

Currency
US DOLLAR
Share capital
2,000,000.00

Executives TRANSATLANTIC INVESTMENT S.A. (5)

Name
Role
Links
View
  • Name JURGEN MOSSACK President 10323
    Role: President
    Links: 10323
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7288
    Role: Secretary
    Links: 7288
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name JUAN MASHBURN Director 2893
    Role: Director
    Links: 2893
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSATLANTIC INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSATLANTIC INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
    View
Request deletion
About TRANSATLANTIC INVESTMENT S.A.: Summary of TRANSATLANTIC INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/02/1983. Estimated traffic: 148 total visits (peak 115). Position: #612,713 of 1,007,204. See representatives, branches, documents and filings.