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TRANSINVEST COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #343,4231,007,204 total
Total views
62
Avg / month
5
Year peak
10
Current month -66.7 % vs Sep
3

Company information

Folio
466012 Mercantil
Registration date
26/10/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/07/2018 (hace 7 años)
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Highlights TRANSINVEST COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSINVEST COMPANY S.A. (6)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name LUIS A. DAVIS President 2240
    Role: President
    Links: 2240
  • Name ISIDRA I. RIVERA A. Secretary 2531
    Role: Secretary
    Links: 2531
  • Name LUIS A. DAVIS Director 2240
    Role: Director
    Links: 2240
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ITZEL C. DE BLANCO Treasurer 2997
    Role: Treasurer
    Links: 2997
  • Name ITZEL C. DE BLANCO Director 2997
    Role: Director
    Links: 2997
  • Name ISIDRA I. RIVERA A. Director 2531
    Role: Director
    Links: 2531
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSINVEST COMPANY S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSINVEST COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. AGREEMENT, Qualification Rights 2004
    Year: 2004
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About TRANSINVEST COMPANY S.A.: Summary of TRANSINVEST COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/10/2004. Estimated traffic: 62 total visits (peak 10). Position: #343,423 of 1,007,204. See representatives, branches, documents and filings.