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TRANSFIN FINANCING AND INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
26
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
260533 Mercantil
Registration date
11/06/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TRANSFIN FINANCING AND INVESTMENT CORP

Currency
US DOLLAR
Share capital
500,000.00

Executives TRANSFIN FINANCING AND INVESTMENT CORP (4)

Name
Role
Links
View
  • Name JUAN A. TEJADA MORA Subscriber 631
    Role: Subscriber
    Links: 631
  • Name VASCO E. WENDEHAKE F. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RENUNCIA, SEGUN DECRETO 204 Director 5
    Role: Director
    Links: 5
  • Name RENUNCIA, SEGUN DECRETO 204 President 5
    Role: President
    Links: 5
  • Name RENUNCIA, SEGUN DECRETO 204 Treasurer 5
    Role: Treasurer
    Links: 5
  • Name RENUNCIA, SEGUN DECRETO 204 Secretary 5
    Role: Secretary
    Links: 5
  • Name RENUNCIA, SEGUN DECRETO 204 Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name NO SE DETALLA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFIN FINANCING AND INVESTMENT CORP (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSFIN FINANCING AND INVESTMENT CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About TRANSFIN FINANCING AND INVESTMENT CORP: Summary of TRANSFIN FINANCING AND INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/1992. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.