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TRANSFINANZ TRADING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #517,4451,011,214 total
Total views
57
Avg / month
5
Year peak
8
Current month +16.7 % vs Dec
7

Company information

Folio
651038 Mercantil
Registration date
06/02/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/10/2023 (hace 2 años)
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Highlights TRANSFINANZ TRADING GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANSFINANZ TRADING GROUP S.A. (6)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11496
    Role: Subscriber
    Links: 11496
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name PLUTARCO COHEN Director 6860
    Role: Director
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6888
    Role: Director
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Director 11496
    Role: Director
    Links: 11496
  • Name PLUTARCO COHEN President 6860
    Role: President
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6888
    Role: Treasurer
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11496
    Role: Secretary
    Links: 11496
  • Name SUCRE, ARIAS & REYES Resident Agent 4366
    Role: Resident Agent
    Links: 4366
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFINANZ TRADING GROUP S.A. (2)

Act
Date
View
  • Act Entry Id -7331734- (DISOLUCIÓN) Entry 36271/2014 (0) 27/02/2014
    Date: 27/02/2014
  • Act Entry Id -6707857- (MASTER INFORMATION) Entry 24421/2009 (0) 06/02/2009
    Date: 06/02/2009

Entries / Precedence TRANSFINANZ TRADING GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. DESCONOCIDO, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE DE CONST., Qualification Rights 2009
    Year: 2009
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About TRANSFINANZ TRADING GROUP S.A.: Summary of TRANSFINANZ TRADING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/02/2009. Estimated traffic: 57 total visits (peak 8). Position: #517,445 of 1,011,214. See representatives, branches, documents and filings.