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TRANSFORMAR CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155699076-2-2020
Total views
19
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155699076 Mercantil
Registration date
17/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights TRANSFORMAR CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699076-2-2020

Executives TRANSFORMAR CORP (6)

Name
Role
Links
View
  • Name SANDRA DELGADO RODRIGUEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LUCIO HUMBERTO MORA HORTA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name INTERCONTINENTAL LAWYERS COUNCIL (I.L.C.) Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name DANILO FERRARI REATO Director / President 6
    Role: Director / President
    Links: 6
  • Name SANDRA DELGADO RODRIGUEZ Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name ZUHEIRY DEL CARMEN APARICIO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL/LA PRESIDENTE(A) O EN SU AUSENCIA EL/LA SECRETARIO(A) O EN AUSENCIA DE ESTOS DOS EL/LA TESORERO(A) O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFORMAR CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 287036/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289532/2020 (0) 17/11/2020
    Date: 17/11/2020

Entries / Precedence TRANSFORMAR CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About TRANSFORMAR CORP: Summary of TRANSFORMAR CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/11/2020. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.