LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

TRANSFERS IO, S.A. (TRANSFERSIO, S.A.).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #593,7001,007,204 total
Total views
81
Avg / month
7
Year peak
19
Current month -50.0 % vs Sep
5

Company information

Folio
155668687 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights TRANSFERS IO, S.A. (TRANSFERSIO, S.A.).

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSFERS IO, S.A. (TRANSFERSIO, S.A.). (5)

Name
Role
Links
View
  • Name OLIVER MARTÍNEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DEMETRIO MARTÍNEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OLIVER MARTÍNEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name DEMETRIO MARTÍNEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SAUDY GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDRÉS PÉREZ ESPINOSA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFERS IO, S.A. (TRANSFERSIO, S.A.). (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322133/2018 (0) 07/08/2018
    Date: 07/08/2018

Entries / Precedence TRANSFERS IO, S.A. (TRANSFERSIO, S.A.). (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
About TRANSFERS IO, S.A. (TRANSFERSIO, S.A.).: Summary of TRANSFERS IO, S.A. (TRANSFERSIO, S.A.).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/08/2018. Estimated traffic: 81 total visits (peak 19). Position: #593,700 of 1,007,204. See representatives, branches, documents and filings.