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TRANSGLOBAL FINANCIAL & CONSULTING SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
602076 Mercantil
Registration date
07/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TRANSGLOBAL FINANCIAL & CONSULTING SERVICES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANSGLOBAL FINANCIAL & CONSULTING SERVICES, INC. (7)

Name
Role
Links
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  • Name ZADIE LLAURADO Subscriber 2010
    Role: Subscriber
    Links: 2010
  • Name FERNANDO SUCRE MIGUEZ Subscriber 412
    Role: Subscriber
    Links: 412
  • Name CLAUDIA VICTORIA PARIS Director 2
    Role: Director
    Links: 2
  • Name DAMARIS FERNANDEZ Director 225
    Role: Director
    Links: 225
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name CLAUDIA VICTORIA PARIS President 2
    Role: President
    Links: 2
  • Name CASILDA WATTS Treasurer 4543
    Role: Treasurer
    Links: 4543
  • Name DAMARIS FERNANDEZ Secretary 225
    Role: Secretary
    Links: 225
  • Name SHIRLEY Y ASOCIADOS. Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSGLOBAL FINANCIAL & CONSULTING SERVICES, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSGLOBAL FINANCIAL & CONSULTING SERVICES, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About TRANSGLOBAL FINANCIAL & CONSULTING SERVICES, INC.: Summary of TRANSGLOBAL FINANCIAL & CONSULTING SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2008. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.