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TRANSFER FACTOR, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 435325-1-478444
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
435325 Mercantil
Registration date
19/06/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights TRANSFER FACTOR, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, DISTRIBUCION Y VENTA AL POR MAYOR Y MENOR DE COSMETICOS Y SUPLEMENTOS ALIMENTICIOS. Consultoria y Capacitación Educativa, Elaboración de módulos educativos, planes y programas educativos.
Legal representative
JOANNA GRACIELA MARTINO RUIZ
RUC
435325-1-478444

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSFER FACTOR
    URB. BETANIA, CL. AVENIDA RICARDO J. ALFARO,, EDF. THE CENTURY TOWER 1ER PISO, APTO. D-14, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AVENIDA RICARDO J. ALFARO,, EDF. THE CENTURY TOWER 1ER PISO, APTO. D-14, PANAMÁ PANAMÁ BETANIA

Executives TRANSFER FACTOR, INC. (7)

Name
Role
Links
View
  • Name JUAN MARTINO Director 7
    Role: Director
    Links: 7
  • Name RODOLFO RAUL MORENO MARTINO Secretary 11
    Role: Secretary
    Links: 11
  • Name JOANNA MARTINO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RICAURTE SAMANIEGO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOANNA MARTINO Director 8
    Role: Director
    Links: 8
  • Name RODOLFO RAUL MORENO MARTINO Director 11
    Role: Director
    Links: 11
  • Name JOANNA MARTINO President 8
    Role: President
    Links: 8
  • Name JUAN MARTINO Vice President 7
    Role: Vice President
    Links: 7
  • Name NO CONSTA Treasurer 13790
    Role: Treasurer
    Links: 13790
  • Name JUAN BOSCO MARTINO Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFER FACTOR, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 37073/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2015
    Date: 25/08/2015

Entries / Precedence TRANSFER FACTOR, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TRANSFER FACTOR, INC.: Summary of TRANSFER FACTOR, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/06/2003. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.