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TRANSFEDERAL, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,9101,007,204 total
Total views
76
Avg / month
6
Year peak
15
Current month +50.0 % vs Sep
6

Company information

Folio
274266 Mercantil
Registration date
31/05/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights TRANSFEDERAL, S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSFEDERAL, S. A. (7)

Name
Role
Links
View
  • Name RICARDO A. DURLING Subscriber 2087
    Role: Subscriber
    Links: 2087
  • Name LUIS A. DURLING Subscriber 1865
    Role: Subscriber
    Links: 1865
  • Name EVELYNE WERNERCARCIENTE Director 2
    Role: Director
    Links: 2
  • Name EVELYNE WERNERCARCIENTE President 2
    Role: President
    Links: 2
  • Name OSWALDO LEON CARCIENTE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name OSWALDO LEON CARCIENTE Director 4
    Role: Director
    Links: 4
  • Name MARLYN CZAJKOWSKI ZAIDEN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SHIRLEY & ASOCIADOS Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name FIRMA CONJUNTA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFEDERAL, S. A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 15460/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 559729/2016 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 559729/2016 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 538459/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 525037/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 445866/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 437875/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 420589/2016 (0) 20/09/2016
    Date: 20/09/2016

Entries / Precedence TRANSFEDERAL, S. A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About TRANSFEDERAL, S. A.: Summary of TRANSFEDERAL, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/1974. Estimated traffic: 76 total visits (peak 15). Position: #462,910 of 1,007,204. See representatives, branches, documents and filings.