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TRANSFACTORING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #536,4851,011,615 total
Total views
55
Avg / month
5
Year peak
15
Current month -66.7 % vs Dec
1

Company information

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

Currency
US DOLLAR
Share capital
1,000.00

Executives TRANSFACTORING INC. (6)

Name
Role
Links
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  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • 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 17903
    Role: Resident Agent
    Links: 17903
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFACTORING INC. (0)

Act
Date
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  • No documents

Entries / Precedence TRANSFACTORING INC. (0)

Procedure / Document type
Year
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About TRANSFACTORING INC.: Summary of TRANSFACTORING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/06/1991. Estimated traffic: 55 total visits (peak 15). Position: #536,485 of 1,011,615. See representatives, branches, documents and filings.