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New today 401
Updated 158
New executives 4,094
Reported capital $ 1,426,000

TRANSFONDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155702299-2-2021
Total views
21
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155702299 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/08/2023 (hace 2 años)

Highlights TRANSFONDO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702299-2-2021

Executives TRANSFONDO, S.A. (7)

Name
Role
Links
View
  • Name CARLA MARISSA CHEN LEE Subscriber 72
    Role: Subscriber
    Links: 72
  • Name KELLY NALLELY MORALES SOLIS Subscriber 18
    Role: Subscriber
    Links: 18
  • Name CHEN LEE & ASOCIADOS Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name KELLY MORALES SOLIS Director / President 5
    Role: Director / President
    Links: 5
  • Name HELEN MORALES SOLÍS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSÉ MORALES SOLÍS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFONDO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 47995/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 44187/2021 (0) 12/02/2021
    Date: 12/02/2021

Entries / Precedence TRANSFONDO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About TRANSFONDO, S.A.: Summary of TRANSFONDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/02/2021. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.