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TRANSFINA FINANCIAL & COMMERCIAL COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #647,8801,007,204 total
Total views
17
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
232221 Mercantil
Registration date
16/09/1949
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights TRANSFINA FINANCIAL & COMMERCIAL COMPANY INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANSFINA FINANCIAL & COMMERCIAL COMPANY INC. (7)

Name
Role
Links
View
  • Name ROBERTO RAMON ALEMAN Subscriber 1158
    Role: Subscriber
    Links: 1158
  • Name FRANCISCO GONZALEZ RUIZ Subscriber 328
    Role: Subscriber
    Links: 328
  • Name OTTO FEISTLE Director 2299
    Role: Director
    Links: 2299
  • Name MARC DE CHAMBURE Director 1966
    Role: Director
    Links: 1966
  • Name AMENOPHIS CORP. Director 1726
    Role: Director
    Links: 1726
  • Name OTTO FEISTLE President 2299
    Role: President
    Links: 2299
  • Name MARC DE CHAMBURE Vice President 1966
    Role: Vice President
    Links: 1966
  • Name OTTO FEISTLE Treasurer 2299
    Role: Treasurer
    Links: 2299
  • Name AMENOPHIS CORP. Deputy Treasurer 1726
    Role: Deputy Treasurer
    Links: 1726
  • Name AMENOPHIS CORP. Secretary 1726
    Role: Secretary
    Links: 1726
  • Name MARC DE CHAMBURE Deputy Secretary 1966
    Role: Deputy Secretary
    Links: 1966
  • Name IGRA Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFINA FINANCIAL & COMMERCIAL COMPANY INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 543289/2016 (0) 14/12/2016
    Date: 14/12/2016

Entries / Precedence TRANSFINA FINANCIAL & COMMERCIAL COMPANY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About TRANSFINA FINANCIAL & COMMERCIAL COMPANY INC.: Summary of TRANSFINA FINANCIAL & COMMERCIAL COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/09/1949. Estimated traffic: 17 total visits (peak 3). Position: #647,880 of 1,007,204. See representatives, branches, documents and filings.