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TRANSFER FACTOR PTY, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2665061-1-842707
Total views
47
Avg / month
4
Year peak
10
Current month +50.0 % vs Sep
3

Company information

Folio
842707 Mercantil
Registration date
02/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights TRANSFER FACTOR PTY, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN, DISTRIBUCIÓN Y VENTA AL POR MAYOR Y MENOR DE COSMÉTICOS Y SUPLEMENTOS ALIMENTICIOS, Y OTRAS ACTIVIDADES ASOCIADAS , MATERIALES EDUCATIVOS.
Legal representative
JOANNA GRACIELA MARTINO RUIZ
RUC
2665061-1-842707
Business activities
- Venta al por menor de alimentos en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSFER FACTOR PTY, CORP
    URB. DORADO OESTE, CL. DORADO OESTE, CASA 39, PANAMÁ PANAMÁ BETANIA
    URB. DORADO OESTE, CL. DORADO OESTE, CASA 39, PANAMÁ PANAMÁ BETANIA

Executives TRANSFER FACTOR PTY, CORP. (5)

Name
Role
Links
View
  • Name JOANNA GRACIELA MARTINO RUIZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JUAN JOSE MARTINO CARDONE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JUAN JOSE MARTINO CARDONE Director 6
    Role: Director
    Links: 6
  • Name JOANNA GRACIELA MARTINO RUIZ Director 9
    Role: Director
    Links: 9
  • Name JOSE JOAQUIN CORDOBA MARTINO Director 4
    Role: Director
    Links: 4
  • Name JUAN JOSE MARTINO CARDONE President 6
    Role: President
    Links: 6
  • Name JOANNA GRACIELA MARTINO RUIZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JOANNA GRACIELA MARTINO RUIZ Secretary 9
    Role: Secretary
    Links: 9
  • Name IVAN DE ROUX Resident Agent 299
    Role: Resident Agent
    Links: 299
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFER FACTOR PTY, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence TRANSFER FACTOR PTY, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About TRANSFER FACTOR PTY, CORP.: Summary of TRANSFER FACTOR PTY, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2014. Estimated traffic: 47 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.