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TRANSFER GLOBAL, INC., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
101
Avg / month
8
Year peak
14
Current month -30.8 % vs Sep
9

Company information

Folio
737922 Mercantil
Registration date
07/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights TRANSFER GLOBAL, INC., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSFER GLOBAL, INC., S.A. (7)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director 775
    Role: Director
    Links: 775
  • Name JENNYS ODERAY MARQUINEZ ARIAS Treasurer 775
    Role: Treasurer
    Links: 775
  • Name BRITTON & IGLESIAS Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name NATIVIDAD DEL CARMEN ZEBALLOS Director / President 84
    Role: Director / President
    Links: 84
  • Name NAHUM DE GAIZA Director / Secretary 246
    Role: Director / Secretary
    Links: 246
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFER GLOBAL, INC., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 376403/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2016
    Date: 01/12/2016

Entries / Precedence TRANSFER GLOBAL, INC., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About TRANSFER GLOBAL, INC., S.A.: Summary of TRANSFER GLOBAL, INC., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2011. Estimated traffic: 101 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.