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TRANSGLOBAL TRADE & INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #72,0931,011,615 total
RUC: 35112-53-258920
Total views
143
Avg / month
12
Year peak
17
Current month -22.2 % vs Dec
7

Company information

Folio
258920 Mercantil
Registration date
29/04/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights TRANSGLOBAL TRADE & INVESTMENT CORP.

Currency
US DOLLAR
Share capital
250,000.00
RUC
35112-53-258920

Executives TRANSGLOBAL TRADE & INVESTMENT CORP. (11)

Name
Role
Links
View
  • Name LORENZO GALVAN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name TEOFILO RUIZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name TEOFILO RUIZ Director 12
    Role: Director
    Links: 12
  • Name LORENZO GALVAN Director 12
    Role: Director
    Links: 12
  • Name BERNARDINO GONZALEZ Director 11
    Role: Director
    Links: 11
  • Name TEOFILO RUIZ President 12
    Role: President
    Links: 12
  • Name BERNARDINO GONZALEZ Vice President 11
    Role: Vice President
    Links: 11
  • Name NO CONSTA Treasurer 13890
    Role: Treasurer
    Links: 13890
  • Name LORENZO GALVAN Secretary 12
    Role: Secretary
    Links: 12
  • Name MIGUEL A. BERNAL Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR EL VICE PRESIDENTE EN SUS AUSENCIAS TEMPORALES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSGLOBAL TRADE & INVESTMENT CORP. (3)

Act
Date
View
  • Act Entry Id -6347674- (MASTER INFORMATION) Entry 3074/214 (0) 29/04/1992
    Date: 29/04/1992
  • Act Entry Id -10929712- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8813911- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TRANSGLOBAL TRADE & INVESTMENT CORP. (0)

Procedure / Document type
Year
View
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About TRANSGLOBAL TRADE & INVESTMENT CORP.: Summary of TRANSGLOBAL TRADE & INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/04/1992. Estimated traffic: 143 total visits (peak 17). Position: #72,093 of 1,011,615. See representatives, branches, documents and filings.