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TRANSCHECK INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
88
Avg / month
7
Year peak
18
Current month -55.6 % vs Sep
4

Company information

Folio
301229 Mercantil
Registration date
24/04/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)
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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 9037
    Role: Subscriber
    Links: 9037
  • 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 710
    Role: Resident Agent
    Links: 710
  • 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
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About TRANSCHECK INC.: Summary of TRANSCHECK INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/04/1995. Estimated traffic: 88 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.