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TRANSINVEST FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #275,8001,014,021 total
Total views
88
Avg / month
7
Year peak
10
Current month +100.0 % vs Feb
8

Company information

Folio
324816 Mercantil
Registration date
06/01/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights TRANSINVEST FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSINVEST FINANCIAL INC. (7)

Name
Role
Links
View
  • Name VALERIA GALLI Director 231
    Role: Director
    Links: 231
  • Name ANTONIO GALLI Director 213
    Role: Director
    Links: 213
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name VALERIA GALLI President 231
    Role: President
    Links: 231
  • Name NO CONSTA Treasurer 13920
    Role: Treasurer
    Links: 13920
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
  • Name ANTONIO GALLI Vice President 213
    Role: Vice President
    Links: 213
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSINVEST FINANCIAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSINVEST FINANCIAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE DE DISOLCION, Qualification Rights 2003
    Year: 2003
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About TRANSINVEST FINANCIAL INC.: Summary of TRANSINVEST FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/01/1997. Estimated traffic: 88 total visits (peak 10). Position: #275,800 of 1,014,021. See representatives, branches, documents and filings.