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TRANSGLOBAL INTERNATIONAL INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
115
Avg / month
10
Year peak
27
Current month +66.7 % vs Sep
5

Company information

Folio
126194 Mercantil
Registration date
27/02/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights TRANSGLOBAL INTERNATIONAL INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives TRANSGLOBAL INTERNATIONAL INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name PETER STEPHANUS ZWART President 4
    Role: President
    Links: 4
  • Name YVONNE ZWART Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YVONNE ZWART Secretary 3
    Role: Secretary
    Links: 3
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name PETER STEPHANUS ZWART Director 4
    Role: Director
    Links: 4
  • Name YVONNE ZWART Director 3
    Role: Director
    Links: 3
  • Name LINETH PONCE Director 3147
    Role: Director
    Links: 3147
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSGLOBAL INTERNATIONAL INVESTMENTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 148571/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 455932/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2015
    Date: 12/10/2015

Entries / Precedence TRANSGLOBAL INTERNATIONAL INVESTMENTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About TRANSGLOBAL INTERNATIONAL INVESTMENTS, INC.: Summary of TRANSGLOBAL INTERNATIONAL INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/02/1984. Estimated traffic: 115 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.