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TRANSFINANCIAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #302,5881,007,204 total
Total views
50
Avg / month
4
Year peak
11
Current month +33.3 % vs Sep
8

Company information

Folio
119827 Mercantil
Registration date
09/11/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights TRANSFINANCIAL PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANSFINANCIAL PANAMA, S.A. (4)

Name
Role
Links
View
  • Name JOSE DEL CARMEN ESPINO President 4717
    Role: President
    Links: 4717
  • Name BETSY IMENDIA DE FONSECA Vice President 460
    Role: Vice President
    Links: 460
  • Name BETSY IMENDIA DE FONSECA Treasurer 460
    Role: Treasurer
    Links: 460
  • Name MARIO FONSECA LOPEZ Secretary 5183
    Role: Secretary
    Links: 5183
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name JOSE DEL CARMEN ESPINO Director 4717
    Role: Director
    Links: 4717
  • Name BETSY IMENDIA DE FONSECA Director 460
    Role: Director
    Links: 460
  • Name MARIO FONSECA LOPEZ Director 5183
    Role: Director
    Links: 5183
  • Name MARIO FONSECA LOPEZ Resident Agent 5183
    Role: Resident Agent
    Links: 5183
  • Name EL PRESIDENTE, Y A FALTA DE ESTE EL TESORERO A FALTA DE AMBOS EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFINANCIAL PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSFINANCIAL PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
    View
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About TRANSFINANCIAL PANAMA, S.A.: Summary of TRANSFINANCIAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/1983. Estimated traffic: 50 total visits (peak 11). Position: #302,588 of 1,007,204. See representatives, branches, documents and filings.