LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

TRANSFACTORING INVESTMENT, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #457,0021,011,615 total
Total views
66
Avg / month
6
Year peak
10
Current month +20.0 % vs Dec
6

Company information

Folio
325161 Mercantil
Registration date
13/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights TRANSFACTORING INVESTMENT, INC

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSFACTORING INVESTMENT, INC (7)

Name
Role
Links
View
  • Name TERESA INES MORENO CONDASSIN Subscriber 53
    Role: Subscriber
    Links: 53
  • Name RODRIGO JULIO MOLINA ORTEGA Subscriber 396
    Role: Subscriber
    Links: 396
  • Name GABRIELA ARIAS DE DE JANON Director 46
    Role: Director
    Links: 46
  • Name FERNANDO AMAYA Director 18
    Role: Director
    Links: 18
  • Name ENRIQUE DE JANON Director 36
    Role: Director
    Links: 36
  • Name GABRIELA ARIAS DE DE JANON President 46
    Role: President
    Links: 46
  • Name FERNANDO AMAYA Vice President 18
    Role: Vice President
    Links: 18
  • Name FERNANDO AMAYA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name ENRIQUE DE JANON Secretary 36
    Role: Secretary
    Links: 36
  • Name MOLINA Y ASOCIADOS Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFACTORING INVESTMENT, INC (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSFACTORING INVESTMENT, INC (0)

Procedure / Document type
Year
View
Request deletion
About TRANSFACTORING INVESTMENT, INC: Summary of TRANSFACTORING INVESTMENT, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/1997. Estimated traffic: 66 total visits (peak 10). Position: #457,002 of 1,011,615. See representatives, branches, documents and filings.