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TRANSAXIONES.COM, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 561928-1-1110521
Total views
40
Avg / month
3
Year peak
10
Current month -50.0 % vs Sep
2

Company information

Folio
561928 Mercantil
Registration date
03/04/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights TRANSAXIONES.COM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INTERMEDIARIO DE PUNTA DE TARJETAS.
Legal representative
XABIER EDUARDO BRETO MARCHIANI
RUC
561928-1-1110521

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSAXIONES. COM, S.A.
    URB. MARBELLA, EDIFICIO MAR PLAZA, CALLE PRINCIPAL, PISO N0.2-A., PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, EDIFICIO MAR PLAZA, CALLE PRINCIPAL, PISO N0.2-A., PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSAXIONES.COM, S.A. (9)

Name
Role
Links
View
  • Name YESENIA TEIRA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name ITZEL DIAZ Subscriber 803
    Role: Subscriber
    Links: 803
  • Name XABIER EDUARDO BRETO MARCHIANI Director 6
    Role: Director
    Links: 6
  • Name MARIELA FRANCES GARCIA Director 6
    Role: Director
    Links: 6
  • Name ELA JULIANA GARCIA DE FRANCES Director 4
    Role: Director
    Links: 4
  • Name XABIER EDUARDO BRETO MARCHIANI President 6
    Role: President
    Links: 6
  • Name ELA JULIANA GARCIA DE FRANCES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIELA FRANCES GARCIA Secretary 6
    Role: Secretary
    Links: 6
  • Name JUAN ANTONIO FRANCES GARCIA Director 2
    Role: Director
    Links: 2
  • Name GRACIELA POSADA SESSAREGO Director 2
    Role: Director
    Links: 2
  • Name JUAN ANTONIO FRANCES GARCIA Vice President 2
    Role: Vice President
    Links: 2
  • Name GRACIELA POSADA SESSAREGO Board Member 2
    Role: Board Member
    Links: 2
  • Name MAUAD & MAUAD Resident Agent 1724
    Role: Resident Agent
    Links: 1724
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSAXIONES.COM, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSAXIONES.COM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About TRANSAXIONES.COM, S.A.: Summary of TRANSAXIONES.COM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/04/2007. Estimated traffic: 40 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.