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TRANSCONTINENTAL TRADING OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7951,006,803 total
Total views
444
Avg / month
37
Year peak
57
Current month +31.8 % vs Sep
29

Company information

Folio
390721 Mercantil
Registration date
23/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TRANSCONTINENTAL TRADING OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives TRANSCONTINENTAL TRADING OVERSEAS, S.A. (8)

Name
Role
Links
View
  • Name JULIO ARIAS VILLALAZ Subscriber 111
    Role: Subscriber
    Links: 111
  • Name SHEYLA CASTILLO DE ARIAS Subscriber 209
    Role: Subscriber
    Links: 209
  • Name HILAL YOUNES Director 16
    Role: Director
    Links: 16
  • Name CHRISTAN MULLER Director 1
    Role: Director
    Links: 1
  • Name JAUME RIERA TORRALBA Director 6
    Role: Director
    Links: 6
  • Name HILAL YOUNES President 16
    Role: President
    Links: 16
  • Name CHRISTIAN MÜLLER Treasurer 6
    Role: Treasurer
    Links: 6
  • Name HILAL YOUNES Secretary 16
    Role: Secretary
    Links: 16
  • Name CHRISTIAN MÜLLER Vice President 6
    Role: Vice President
    Links: 6
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name HILAL YOUNES Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name LA REP´RESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCONTINENTAL TRADING OVERSEAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 304493/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence TRANSCONTINENTAL TRADING OVERSEAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About TRANSCONTINENTAL TRADING OVERSEAS, S.A.: Summary of TRANSCONTINENTAL TRADING OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2000. Estimated traffic: 444 total visits (peak 57). Position: #795 of 1,006,803. See representatives, branches, documents and filings.