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

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #264,2811,011,214 total
Total views
88
Avg / month
7
Year peak
19
Current month -85.7 % vs Dec
2

Company information

Folio
155668687 Mercantil
Registration date
07/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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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
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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: 88 total visits (peak 19). Position: #264,281 of 1,011,214. See representatives, branches, documents and filings.