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TRANSEPT PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #498,2411,010,412 total
Total views
29
Avg / month
2
Year peak
8
Current month +0.0 % vs Oct
2

Company information

Folio
262210 Mercantil
Registration date
28/07/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TRANSEPT PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSEPT PROPERTIES S.A. (7)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name MOHAMAD RAIF KABBANI Director 2
    Role: Director
    Links: 2
  • Name MONA BARAKAT Director 2
    Role: Director
    Links: 2
  • Name MAHMOUD KABBANI Director 2
    Role: Director
    Links: 2
  • Name MOHAMAD RAIF KABBANI President 2
    Role: President
    Links: 2
  • Name MAHMOUD KABBANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MONA BARAKAT Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSEPT PROPERTIES S.A. (0)

Act
Date
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  • No documents

Entries / Precedence TRANSEPT PROPERTIES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About TRANSEPT PROPERTIES S.A.: Summary of TRANSEPT PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/1992. Estimated traffic: 29 total visits (peak 8). Position: #498,241 of 1,010,412. See representatives, branches, documents and filings.