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TRANSBAN INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #162,3541,014,021 total
Total views
112
Avg / month
9
Year peak
26
Current month +60.0 % vs Feb
8

Company information

Folio
666162 Mercantil
Registration date
23/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TRANSBAN INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSBAN INVESTMENTS CORP. (8)

Name
Role
Links
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  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name BERNARDO VELUTINI O. Director 6
    Role: Director
    Links: 6
  • Name CARLOS DELGADO DE LIMA Director 4
    Role: Director
    Links: 4
  • Name MARIA MARGARITA SOSA A. Director 4
    Role: Director
    Links: 4
  • Name BERNARDO VELUTINI O. President 6
    Role: President
    Links: 6
  • Name CARLOS DELGADO DE LIMA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIA MARGARITA SOSA A. Secretary 4
    Role: Secretary
    Links: 4
  • Name JOSE LUIS VELUTINI O. Director 6
    Role: Director
    Links: 6
  • Name JOSE LUIS VELUTINI O. Vice President 6
    Role: Vice President
    Links: 6
  • Name BUFETE ILLUECA Resident Agent 837
    Role: Resident Agent
    Links: 837
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSBAN INVESTMENTS CORP. (0)

Act
Date
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  • No documents

Entries / Precedence TRANSBAN INVESTMENTS CORP. (0)

Procedure / Document type
Year
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About TRANSBAN INVESTMENTS CORP.: Summary of TRANSBAN INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/2009. Estimated traffic: 112 total visits (peak 26). Position: #162,354 of 1,014,021. See representatives, branches, documents and filings.