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TRANSFER CASH, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
561008 Mercantil
Registration date
27/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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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 60
    Role: Director
    Links: 60
  • 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 60
    Role: Treasurer
    Links: 60
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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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: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.