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TRANSCARIBBEAN INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,8341,014,021 total
Total views
77
Avg / month
6
Year peak
11
Current month -36.4 % vs Feb
7

Company information

Folio
88739 Mercantil
Registration date
20/04/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TRANSCARIBBEAN INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSCARIBBEAN INVESTMENTS, S.A. (7)

Name
Role
Links
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  • Name FRANKLIN MARTINEZ RUEDA President 9
    Role: President
    Links: 9
  • Name ALEXANDRA MARTINEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MONIQUE HAERING Secretary 4
    Role: Secretary
    Links: 4
  • Name MANUEL BELOI GARCIA ALMENGOR Subscriber 172
    Role: Subscriber
    Links: 172
  • Name ALICIA MARTINA PEREZ MENDIETA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name FRANKLIN MARTINEZ RUEDA Director 9
    Role: Director
    Links: 9
  • Name MONIQUE HAERING Director 4
    Role: Director
    Links: 4
  • Name ALEXANDRA MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name KARIM ALBERTO PAREDES VAZQUEZ Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE. .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCARIBBEAN INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015

Entries / Precedence TRANSCARIBBEAN INVESTMENTS, S.A. (0)

Procedure / Document type
Year
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About TRANSCARIBBEAN INVESTMENTS, S.A.: Summary of TRANSCARIBBEAN INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/1982. Estimated traffic: 77 total visits (peak 11). Position: #369,834 of 1,014,021. See representatives, branches, documents and filings.