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TRANSFER SOLUTIONS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155765357-2-2025
Total views
8
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155765357 Mercantil
Registration date
03/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
05/05/2025 (hace 5 meses)
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Highlights TRANSFER SOLUTIONS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765357-2-2025

Executives TRANSFER SOLUTIONS INC. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2063
    Role: Subscriber
    Links: 2063
  • Name CL REGISTERED AGENTS Resident Agent 769
    Role: Resident Agent
    Links: 769
  • Name OCI MANAGEMENT LTD Director / President 46
    Role: Director / President
    Links: 46
  • Name OCI MANAGEMENT LTD Secretary 46
    Role: Secretary
    Links: 46
  • Name OCI SECRETARIAL LTD Director / Treasurer 35
    Role: Director / Treasurer
    Links: 35
  • Name OCI HOLDINGS LTD Director 34
    Role: Director
    Links: 34
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUA AUSENCIA TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVA POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. QUIEN EJERZA LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA, SIN NECESIDAD DE AUTORIZACION PREVIA O POSTERIOR DE LA JUNTA DIRECTIVA O DE ACCIONISTAS, ABRIR SUCURSALES EN CUALQUIER PARTE DEL MUNDO Y OTORGAR PODERES A TERCEROS PARA ESTE EFECTO. ADEMAS, PODRA OTORGAR PODERES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFER SOLUTIONS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 138273/2025 (0) 07/04/2025
    Date: 07/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130365/2025 (0) 03/04/2025
    Date: 03/04/2025

Entries / Precedence TRANSFER SOLUTIONS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
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About TRANSFER SOLUTIONS INC.: Summary of TRANSFER SOLUTIONS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/04/2025. Estimated traffic: 8 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.