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TRANSFER BUSINESS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #361,9541,007,204 total
Total views
119
Avg / month
10
Year peak
16
Current month +33.3 % vs Sep
16

Company information

Folio
417314 Mercantil
Registration date
17/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TRANSFER BUSINESS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSFER BUSINESS CORP. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name JUAN DEL POZO Director 2
    Role: Director
    Links: 2
  • Name ANDREW G. NEIDL Director 4
    Role: Director
    Links: 4
  • Name SANTIAGO DEL POZO COLINA Director 2
    Role: Director
    Links: 2
  • Name JUAN DEL POZO President 2
    Role: President
    Links: 2
  • Name SANTIAGO DEL POZO COLINA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDREW G. NEIDL Secretary 4
    Role: Secretary
    Links: 4
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFER BUSINESS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2016
    Date: 04/10/2016

Entries / Precedence TRANSFER BUSINESS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About TRANSFER BUSINESS CORP.: Summary of TRANSFER BUSINESS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/2002. Estimated traffic: 119 total visits (peak 16). Position: #361,954 of 1,007,204. See representatives, branches, documents and filings.