LIVE
New today 401
Updated 833
New executives 6,935
Reported capital $ 1,426,000
Sign up Log in

TRANSFERENCIAS COMERCIALES S,A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #318,9971,007,204 total
Total views
59
Avg / month
5
Year peak
10
Current month +33.3 % vs Sep
4

Company information

Folio
217194 Mercantil
Registration date
04/01/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights TRANSFERENCIAS COMERCIALES S,A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00

Executives TRANSFERENCIAS COMERCIALES S,A. (7)

Name
Role
Links
View
  • Name DIAZ, VILLARREAL Y ASOCIADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name TERESA FERREY Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE EL TESORE- RO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JAIME GONZALEZ Director 256
    Role: Director
    Links: 256
  • Name CLARA DIAZ DE SOTELO Subscriber 209
    Role: Subscriber
    Links: 209
  • Name EFRAIN VILLARREAL ARENALES Subscriber 468
    Role: Subscriber
    Links: 468
  • Name ELIAS MONTIEL Director 2
    Role: Director
    Links: 2
  • Name JAIME GONZALEZ Vice President 256
    Role: Vice President
    Links: 256
  • Name TERESA FERREY Secretary 2
    Role: Secretary
    Links: 2
  • Name ELIAS MONTIEL President 2
    Role: President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFERENCIAS COMERCIALES S,A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSFERENCIAS COMERCIALES S,A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About TRANSFERENCIAS COMERCIALES S,A.: Summary of TRANSFERENCIAS COMERCIALES S,A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/1989. Estimated traffic: 59 total visits (peak 10). Position: #318,997 of 1,007,204. See representatives, branches, documents and filings.