LIVE
New today 401
Updated 773
New executives 6,629
Reported capital $ 1,426,000

TRANSCONTINENTAL INVESTMENT ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #322,0361,007,204 total
Total views
68
Avg / month
6
Year peak
11
Current month -45.5 % vs Sep
6

Company information

Folio
237105 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights TRANSCONTINENTAL INVESTMENT ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSCONTINENTAL INVESTMENT ENTERPRISES INC. (8)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name JUAN FRANCISCO PARDINI. Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ARIADNA RODRIGUEZ RIVERA Secretary 4112
    Role: Secretary
    Links: 4112
  • Name CESAR FRANCISCO ROBLES Director 411
    Role: Director
    Links: 411
  • Name ARIADNA RODRIGUEZ RIVERA Director 4112
    Role: Director
    Links: 4112
  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name JORGE LUIS MONTILLA Director 1017
    Role: Director
    Links: 1017
  • Name CESAR FRANCISCO ROBLES Y Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JORGE LUIS MONITLLA President 3
    Role: President
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCONTINENTAL INVESTMENT ENTERPRISES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSCONTINENTAL INVESTMENT ENTERPRISES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About TRANSCONTINENTAL INVESTMENT ENTERPRISES INC.: Summary of TRANSCONTINENTAL INVESTMENT ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/1990. Estimated traffic: 68 total visits (peak 11). Position: #322,036 of 1,007,204. See representatives, branches, documents and filings.