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TRANSCREDIT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #253,4621,007,204 total
Total views
104
Avg / month
9
Year peak
18
Current month +0.0 % vs Sep
6

Company information

Folio
348870 Mercantil
Registration date
05/08/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights TRANSCREDIT CORP.

Currency
US DOLLAR
Share capital
40,000,000.00

Executives TRANSCREDIT CORP. (7)

Name
Role
Links
View
  • Name ENRIQUE MANUEL ILLUECA Subscriber 692
    Role: Subscriber
    Links: 692
  • Name JORGE SIERRA CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HECTOR JOSE RIZEK SUED Director 33
    Role: Director
    Links: 33
  • Name SAMIR RIZEK SUED Director 36
    Role: Director
    Links: 36
  • Name ELA SARAH RIZEK SUED Director 2
    Role: Director
    Links: 2
  • Name HECTOR JOSE RIZEK SUED President 33
    Role: President
    Links: 33
  • Name SAMIR RIZEK SUED Treasurer 36
    Role: Treasurer
    Links: 36
  • Name ELA SARAH RIZEK SUED Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCREDIT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 188001/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 183299/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2018
    Date: 07/05/2018

Entries / Precedence TRANSCREDIT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
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About TRANSCREDIT CORP.: Summary of TRANSCREDIT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/1998. Estimated traffic: 104 total visits (peak 18). Position: #253,462 of 1,007,204. See representatives, branches, documents and filings.