LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

TRANSFER CASH, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #751,6311,014,021 total
Total views
39
Avg / month
3
Year peak
7
Current month -20.0 % vs Feb
4

Company information

Folio
561008 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)

Highlights TRANSFER CASH, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANSFER CASH, CORP. (4)

Name
Role
Links
View
  • Name OLEGARIO HENRIQUEZ LEGASPI Subscriber 13
    Role: Subscriber
    Links: 13
  • Name CONRADO OTTO ROJER JIMENEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name OLEGARIO HENRIQUEZ LEGASPI Director 13
    Role: Director
    Links: 13
  • Name CONRADO OTTO ROJER JIMENEZ Director 8
    Role: Director
    Links: 8
  • Name JORGE DIAZ Director 59
    Role: Director
    Links: 59
  • Name OLEGARIO HENRIQUEZ LEGASPI President 13
    Role: President
    Links: 13
  • Name CONRADO OTTO ROJER JIMENEZ Vice President 8
    Role: Vice President
    Links: 8
  • Name JORGE DIAZ Treasurer 59
    Role: Treasurer
    Links: 59
  • Name CONRADO OTTO ROJER JIMENEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name ROSELYS SERRANO Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFER CASH, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSFER CASH, CORP. (0)

Procedure / Document type
Year
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About TRANSFER CASH, CORP.: Summary of TRANSFER CASH, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2007. Estimated traffic: 39 total visits (peak 7). Position: #751,631 of 1,014,021. See representatives, branches, documents and filings.