LIVE
New today 401
Updated 1,037
New executives 7,738
Reported capital $ 1,426,000
Sign up Log in

TRANSGLOBAL GROUP AND INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #75,4711,007,204 total
Total views
110
Avg / month
9
Year peak
14
Current month -33.3 % vs Sep
8

Company information

Folio
423574 Mercantil
Registration date
02/10/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights TRANSGLOBAL GROUP AND INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSGLOBAL GROUP AND INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name JOSE VICENTE SPINA Subscriber 1855
    Role: Subscriber
    Links: 1855
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name WILFREDO ACEVEDO Director 5
    Role: Director
    Links: 5
  • Name MINERVA NU#EZ Director 2
    Role: Director
    Links: 2
  • Name ADELY PICHADO Director 2
    Role: Director
    Links: 2
  • Name WILFREDO ACEVEDO President 5
    Role: President
    Links: 5
  • Name MINERVA NU#EZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ADELY PICHADO Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3781
    Role: Resident Agent
    Links: 3781
  • Name EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSGLOBAL GROUP AND INVESTMENTS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSGLOBAL GROUP AND INVESTMENTS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
Request deletion
About TRANSGLOBAL GROUP AND INVESTMENTS, INC.: Summary of TRANSGLOBAL GROUP AND INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2002. Estimated traffic: 110 total visits (peak 14). Position: #75,471 of 1,007,204. See representatives, branches, documents and filings.