LIVE
New today 401
Updated 112
New executives 3,416
Reported capital $ 15,966,100
Sign up Log in

TRANSGLOBAL INVESTMENT AND CONSULTING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #205,9741,006,803 total
Total views
28
Avg / month
2
Year peak
4
Current month -66.7 % vs Sep
1

Company information

Folio
153937 Mercantil
Registration date
12/07/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights TRANSGLOBAL INVESTMENT AND CONSULTING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSGLOBAL INVESTMENT AND CONSULTING CORPORATION (5)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ RIVERA President 4112
    Role: President
    Links: 4112
  • Name ARIADNA RODRIGUEZ RIVERA Treasurer 4112
    Role: Treasurer
    Links: 4112
  • Name DASIA DE SANCHEZ Secretary 91
    Role: Secretary
    Links: 91
  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name ARIADNA RODRIGUEZ RIVERA Director 4112
    Role: Director
    Links: 4112
  • Name CESAR FRANCISCO ROBLES Director 411
    Role: Director
    Links: 411
  • Name DASIA DE SANCHEZ Director 91
    Role: Director
    Links: 91
  • Name JUAN FRANCISCO PARDINI Resident Agent 2895
    Role: Resident Agent
    Links: 2895
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSGLOBAL INVESTMENT AND CONSULTING CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSGLOBAL INVESTMENT AND CONSULTING CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
    View
Request deletion
About TRANSGLOBAL INVESTMENT AND CONSULTING CORPORATION: Summary of TRANSGLOBAL INVESTMENT AND CONSULTING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/1985. Estimated traffic: 28 total visits (peak 4). Position: #205,974 of 1,006,803. See representatives, branches, documents and filings.