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TRANSFERENCIAS INTERNACIONALES CO. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #47,5701,011,615 total
Total views
162
Avg / month
14
Year peak
21
Current month +10.5 % vs Dec
21

Company information

Folio
94171 Mercantil
Registration date
22/07/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights TRANSFERENCIAS INTERNACIONALES CO. INC.

Currency
DOMINICAN PESO
Share capital
900,000.00

Executives TRANSFERENCIAS INTERNACIONALES CO. INC. (8)

Name
Role
Links
View
  • Name FABIO A. LAZALA Director 1
    Role: Director
    Links: 1
  • Name CARLOS AROSEMENA ARIAS Subscriber 4923
    Role: Subscriber
    Links: 4923
  • Name JULIO CESAR CONTRERAS III Subscriber 4255
    Role: Subscriber
    Links: 4255
  • Name AROSEMENA, NORIEGA Y CASTRO Resident Agent 3738
    Role: Resident Agent
    Links: 3738
  • Name DOMINGO OCTAVIO BERMUDEZ MADERA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name JOSE ARMANDO BERMUDEZ MADERA Director / President 32
    Role: Director / President
    Links: 32
  • Name BLAS LUIS ANTONIO MADERA MOREL Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFERENCIAS INTERNACIONALES CO. INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 178018/2016 (0) 25/04/2016
    Date: 25/04/2016

Entries / Precedence TRANSFERENCIAS INTERNACIONALES CO. INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TRANSFERENCIAS INTERNACIONALES CO. INC.: Summary of TRANSFERENCIAS INTERNACIONALES CO. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/1982. Estimated traffic: 162 total visits (peak 21). Position: #47,570 of 1,011,615. See representatives, branches, documents and filings.