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TRANSFERT SHIPPING ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #519,2971,007,204 total
Total views
47
Avg / month
4
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
376243 Mercantil
Registration date
13/03/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights TRANSFERT SHIPPING ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSFERT SHIPPING ENTERPRISES S.A. (8)

Name
Role
Links
View
  • Name FRANCISCO JAVIER MATA Subscriber 607
    Role: Subscriber
    Links: 607
  • Name LOURDES PITTI DE MATA Subscriber 660
    Role: Subscriber
    Links: 660
  • Name JOSE FRANCISCO CASTRELLON Director 5155
    Role: Director
    Links: 5155
  • Name ZULEYKA ALEMAN CALDERON Director 4007
    Role: Director
    Links: 4007
  • Name FIMIA GISSEL MELENDEZ Director 975
    Role: Director
    Links: 975
  • Name JOSE FRANCISCO CASTRELLON President 5155
    Role: President
    Links: 5155
  • Name FIMIA GISSEL MELENDEZ Treasurer 975
    Role: Treasurer
    Links: 975
  • Name ZULEYKA ALEMAN CALDERON Secretary 4007
    Role: Secretary
    Links: 4007
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
  • Name SEGUN EL ARTICULO NOVENO DEL PACTO SOCIAL SE DESIGNA COMO APODERADO GENERAL A: LYOUBOMIR DIMITROV PETROV Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFERT SHIPPING ENTERPRISES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 218206/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 199426/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2017
    Date: 15/05/2017

Entries / Precedence TRANSFERT SHIPPING ENTERPRISES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About TRANSFERT SHIPPING ENTERPRISES S.A.: Summary of TRANSFERT SHIPPING ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/03/2000. Estimated traffic: 47 total visits (peak 6). Position: #519,297 of 1,007,204. See representatives, branches, documents and filings.