LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

TRANSCHECK INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #245,7301,014,021 total
Total views
94
Avg / month
8
Year peak
18
Current month -33.3 % vs Feb
6

Company information

Folio
301229 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)

Highlights TRANSCHECK INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANSCHECK INC. (7)

Name
Role
Links
View
  • Name CARMEN BARRIOS TEJADA Subscriber 500
    Role: Subscriber
    Links: 500
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name JOSE ANTONIO RIGOBELLO Director 7
    Role: Director
    Links: 7
  • Name ALDO MOACIR VENEZIANO Director 3
    Role: Director
    Links: 3
  • Name JOSE HILARIO RODRIGUEZ DE FREITAS Director 3
    Role: Director
    Links: 3
  • Name JOSE ANTONIO RIGOBELLO President 7
    Role: President
    Links: 7
  • Name JOSE HILARIO RODRIGUEZ DE FREITAS Vice President 3
    Role: Vice President
    Links: 3
  • Name ALDO MOACIR VENEZIANO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALDO MOACIR VENEZIANO Secretary 3
    Role: Secretary
    Links: 3
  • Name ICAZA GONZALEZ RUIZ & ALEMAN Resident Agent 705
    Role: Resident Agent
    Links: 705
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCHECK INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSCHECK INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. DISOLUCION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About TRANSCHECK INC.: Summary of TRANSCHECK INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/04/1995. Estimated traffic: 94 total visits (peak 18). Position: #245,730 of 1,014,021. See representatives, branches, documents and filings.