LIVE
New today 401
Updated 219
New executives 4,307
Reported capital $ 1,426,000

TRANSFINANCIERA DE IBEROAMERICA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #506,6701,007,204 total
Total views
30
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
169833 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights TRANSFINANCIERA DE IBEROAMERICA INC.

Currency
US DOLLAR
Share capital
6,000,000.00

Executives TRANSFINANCIERA DE IBEROAMERICA INC. (6)

Name
Role
Links
View
  • Name SAVIS MARKEL MORENO Director 2
    Role: Director
    Links: 2
  • Name JUDITH HIDALGO Director 2
    Role: Director
    Links: 2
  • Name ORIETA ARMAS Director 2
    Role: Director
    Links: 2
  • Name SAVIS MARKEL MORENO President 2
    Role: President
    Links: 2
  • Name JUDITH HIDALGO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ORIETA ARMAS Secretary 2
    Role: Secretary
    Links: 2
  • Name LUCIO BERNAL HERAZO Subscriber 267
    Role: Subscriber
    Links: 267
  • Name MARTA RIOS DE CISNEROS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE: Y DURANTE SU AUSENCIA LA TENDRA EL_SECRETARIO. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFINANCIERA DE IBEROAMERICA INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSFINANCIERA DE IBEROAMERICA INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1986
    Year: 1986
About TRANSFINANCIERA DE IBEROAMERICA INC.: Summary of TRANSFINANCIERA DE IBEROAMERICA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/1986. Estimated traffic: 30 total visits (peak 8). Position: #506,670 of 1,007,204. See representatives, branches, documents and filings.