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TRANSBAN INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,4881,007,204 total
Total views
106
Avg / month
9
Year peak
26
Current month +52.9 % vs Sep
26

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
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • 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 832
    Role: Resident Agent
    Links: 832
  • 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
View
  • No documents

Entries / Precedence TRANSBAN INVESTMENTS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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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: 106 total visits (peak 26). Position: #597,488 of 1,007,204. See representatives, branches, documents and filings.