LIVE
New today 401
Updated 300
New executives 4,690
Reported capital $ 1,426,000

TRANSGLOBAL FINANCE AND INVESTMENT COMPANY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #124,2261,007,204 total
Total views
87
Avg / month
7
Year peak
10
Current month -20.0 % vs Sep
8

Company information

Folio
221705 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights TRANSGLOBAL FINANCE AND INVESTMENT COMPANY, INC.

Currency
NO-PAR VALUE SHARES
Share capital
5.00

Executives TRANSGLOBAL FINANCE AND INVESTMENT COMPANY, INC. (5)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name RAUL ALBERTO ADAMES FRANCESCHI Subscriber 35
    Role: Subscriber
    Links: 35
  • Name JOSE ALBERTO ALVAREZ Director 2356
    Role: Director
    Links: 2356
  • Name RAUL ALBERTO ADAMES FRANCESCHI Director 35
    Role: Director
    Links: 35
  • Name ALKIRIA DEL CARMEN QUIROS Director 33
    Role: Director
    Links: 33
  • Name JOSE ALBERTO ALVAREZ President 2356
    Role: President
    Links: 2356
  • Name RAUL ALBERTO ALVAREZ Vice President 2
    Role: Vice President
    Links: 2
  • Name RAUL ALBERTO ALVAREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALKIRIA DEL CARMEN QUIROS Secretary 33
    Role: Secretary
    Links: 33
  • Name JOSE ALBERTO ALVAREZ Resident Agent 2356
    Role: Resident Agent
    Links: 2356
  • Name EL PRESIDENTE VICEPRESIDENTE ,O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSGLOBAL FINANCE AND INVESTMENT COMPANY, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSGLOBAL FINANCE AND INVESTMENT COMPANY, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
About TRANSGLOBAL FINANCE AND INVESTMENT COMPANY, INC.: Summary of TRANSGLOBAL FINANCE AND INVESTMENT COMPANY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/1989. Estimated traffic: 87 total visits (peak 10). Position: #124,226 of 1,007,204. See representatives, branches, documents and filings.