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TRANSFINANCIAL GROUP LIMITED,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
45
Avg / month
4
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
406180 Mercantil
Registration date
19/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TRANSFINANCIAL GROUP LIMITED,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSFINANCIAL GROUP LIMITED,S.A. (4)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO VILLARREAL Subscriber 489
    Role: Subscriber
    Links: 489
  • Name CARLOS ANTONIO ARENAS CRUZ Subscriber 457
    Role: Subscriber
    Links: 457
  • Name OSCAR AUGUSTO CEDEÑO VILLARREAL Director 489
    Role: Director
    Links: 489
  • Name JANINA DEL CARMEN GUARDIA Director 314
    Role: Director
    Links: 314
  • Name CARLOS ANTONIO ARENAS CRUZ Director 457
    Role: Director
    Links: 457
  • Name OSCAR AUGUSTO CEDEÑO VILLARREAL President 489
    Role: President
    Links: 489
  • Name CARLOS ANTONIO ARENAS CRUZ Treasurer 457
    Role: Treasurer
    Links: 457
  • Name JANINA DEL CARMEN GUARDIA Secretary 314
    Role: Secretary
    Links: 314
  • Name OSCAR AUGUSTO CEDEÑO VILLARREAL Resident Agent 489
    Role: Resident Agent
    Links: 489
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFINANCIAL GROUP LIMITED,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSFINANCIAL GROUP LIMITED,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About TRANSFINANCIAL GROUP LIMITED,S.A.: Summary of TRANSFINANCIAL GROUP LIMITED,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/2001. Estimated traffic: 45 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.