LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

TRANSFACTORING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #631,6121,007,204 total
Total views
50
Avg / month
4
Year peak
15
Current month +400.0 % vs Sep
5

Company information

Folio
248370 Mercantil
Registration date
14/06/1991
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
Request update

Highlights TRANSFACTORING INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives TRANSFACTORING INC. (6)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name CHARLES ZAVALLIS Director 2
    Role: Director
    Links: 2
  • Name DORA KASKANI Director 6
    Role: Director
    Links: 6
  • Name ANDREAS STYLIANOU Director 15
    Role: Director
    Links: 15
  • Name CHARLES ZAVALLIS President 2
    Role: President
    Links: 2
  • Name ANDREAS STYLIANOU Treasurer 15
    Role: Treasurer
    Links: 15
  • Name ANDREAS STYLIANOU Secretary 15
    Role: Secretary
    Links: 15
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFACTORING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSFACTORING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
Request deletion
About TRANSFACTORING INC.: Summary of TRANSFACTORING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/06/1991. Estimated traffic: 50 total visits (peak 15). Position: #631,612 of 1,007,204. See representatives, branches, documents and filings.