LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

TRANSCONTINENTAL PROCESSING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #240,0311,007,204 total
RUC: 650581-1-459588
Total views
59
Avg / month
5
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
459588 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TRANSCONTINENTAL PROCESSING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Dedicada al desarrrollo de sistemas de computo para soluciones de procesamiento de pagos por internet a tiempo real y sistemas de procesamiento transaccional que permiten que las empresas puedan manejan cualquier negocio relacionado con transacciones de tarjetas de crédito en forma automatizada y que los bancos y comercios puedan autorizar pagos con tarjetas de crédito nacionales e internacionales por internet a tiempo real, y otras actividades asociadas.
Legal representative
RENE MOUTRAN ARAB
RUC
650581-1-459588

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSCONTINENTAL PROCESSING CORP
    URB. BELLA VISTA, CL. 50, CASA PISO 31 OFICINA 3104, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, CASA PISO 31 OFICINA 3104, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSCONTINENTAL PROCESSING CORP. (6)

Name
Role
Links
View
  • Name JOSE SALVADOR MUÑOZ CORREA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARLENY DEL CARMEN CERRUD MURILLO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name RENE MOUTRAN ARAB Director 721
    Role: Director
    Links: 721
  • Name ROSA RIVERA Director 7
    Role: Director
    Links: 7
  • Name YAMIL RIVERA Director 1
    Role: Director
    Links: 1
  • Name RENE MOUTRAN ARAB President 721
    Role: President
    Links: 721
  • Name RENE MOUTRAN ARAB Treasurer 721
    Role: Treasurer
    Links: 721
  • Name ROSA RIVERA Secretary 7
    Role: Secretary
    Links: 7
  • Name RENE MOUTRAN ARAB Resident Agent 721
    Role: Resident Agent
    Links: 721
  • Name SERA EL PRESIDENTE A FALTAS TEMPORALES SERA EL SECRETARIO Y A FALTA DE LOS DOS SERA EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCONTINENTAL PROCESSING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence TRANSCONTINENTAL PROCESSING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
About TRANSCONTINENTAL PROCESSING CORP.: Summary of TRANSCONTINENTAL PROCESSING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2004. Estimated traffic: 59 total visits (peak 7). Position: #240,031 of 1,007,204. See representatives, branches, documents and filings.