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TRANSGLOBAL ENTERPRISES, S.R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #133,1571,007,204 total
RUC: 155652591-2-2017
Total views
84
Avg / month
7
Year peak
18
Current month +350.0 % vs Sep
18

Company information

Folio
155652591 Mercantil
Registration date
21/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights TRANSGLOBAL ENTERPRISES, S.R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155652591-2-2017

Executives TRANSGLOBAL ENTERPRISES, S.R.L. (3)

Name
Role
Links
View
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name CARLOS ENRIQUE ARAUJO ESERSKI Administrator 5
    Role: Administrator
    Links: 5
  • Name CLAUDIA ALEXANDRA ARAUJO DE SOLA Administrator 2
    Role: Administrator
    Links: 2
  • Name CLAUDIA ALEXANDRA ARAUJO DE SOLA PARTNER 2
    Role: PARTNER
    Links: 2
  • Name CARLOS ENRIQUE ARAUJO ESERSKI PARTNER 5
    Role: PARTNER
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSGLOBAL ENTERPRISES, S.R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 15496/2025 (0) 15/01/2025
    Date: 15/01/2025
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 379968/2024 (0) 23/09/2024
    Date: 23/09/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 309393/2017 (0) 21/07/2017
    Date: 21/07/2017

Entries / Precedence TRANSGLOBAL ENTERPRISES, S.R.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About TRANSGLOBAL ENTERPRISES, S.R.L.: Summary of TRANSGLOBAL ENTERPRISES, S.R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 21/07/2017. Estimated traffic: 84 total visits (peak 18). Position: #133,157 of 1,007,204. See representatives, branches, documents and filings.