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TRANSBRITANIA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#646,0941,014,823 total
Total views
50
Avg / month
4
Year peak
11
Current month-25.0 % vs Mar
3

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#646,094 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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
470576Mercantil
Registration date
15/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights TRANSBRITANIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives TRANSBRITANIA, S.A. (5)

Name
Role
Links
View
  • Name JOSE MUÑOZ PEREZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name MARCO MUÑOZ PEREZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name JOSE MUÑOZ PEREZ Director3
    Role:Director
    Links: 3
  • Name MARCO MUÑOZ PEREZ Director3
    Role:Director
    Links: 3
  • Name DIGNA PEREZ DE MUÑOZ Director3
    Role:Director
    Links: 3
  • Name JOSE MUÑOZ PEREZ President3
    Role:President
    Links: 3
  • Name DIGNA PEREZ DE MUÑOZ Vice President3
    Role:Vice President
    Links: 3
  • Name DIGNA PEREZ DE MUÑOZ Treasurer3
    Role:Treasurer
    Links: 3
  • Name MARCO MUÑOZ PEREZ Secretary3
    Role:Secretary
    Links: 3
  • Name CANDELARIO SANTANA VASQUEZ Resident Agent100
    Role:Resident Agent
    Links: 100
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TRANSBRITANIA, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history TRANSBRITANIA, S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.