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TRANSFER COMMERCIAL STOCK INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,6841,007,204 total
Total views
66
Avg / month
6
Year peak
12
Current month -55.6 % vs Sep
4

Company information

Folio
155595274 Mercantil
Registration date
27/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights TRANSFER COMMERCIAL STOCK INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSFER COMMERCIAL STOCK INC. (6)

Name
Role
Links
View
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3608
    Role: Subscriber
    Links: 3608
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3608
    Role: Director / President
    Links: 3608
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 94
    Role: Director / Treasurer
    Links: 94
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2062
    Role: Director / Secretary
    Links: 2062
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFER COMMERCIAL STOCK INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 163706/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 81681/2015 (0) 27/02/2015
    Date: 27/02/2015

Entries / Precedence TRANSFER COMMERCIAL STOCK INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRANSFER COMMERCIAL STOCK INC.: Summary of TRANSFER COMMERCIAL STOCK INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/02/2015. Estimated traffic: 66 total visits (peak 12). Position: #572,684 of 1,007,204. See representatives, branches, documents and filings.