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TRANSINVESTMENT HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155761090-2-2024
Total views
2
Avg / month
0
Year peak
1
Current month +0.0 % vs Sep
1

Company information

Folio
155761090 Mercantil
Registration date
26/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
01/01/2025 (hace 9 meses)
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Highlights TRANSINVESTMENT HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761090-2-2024

Executives TRANSINVESTMENT HOLDING S.A. (5)

Name
Role
Links
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  • Name HÉCTOR VINICIO MELLA GARRIDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VALERIE MICHELLE MELLA DULUC Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HÉCTOR VINICIO MELLA GARRIDO Director / President 3
    Role: Director / President
    Links: 3
  • Name VALERIE MICHELLE MELLA DULUC Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MARIELLE MELLA DULUC Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name Arias, FABREGA & FABREGA Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ÉSTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSINVESTMENT HOLDING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 499948/2024 (0) 26/12/2024
    Date: 26/12/2024

Entries / Precedence TRANSINVESTMENT HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About TRANSINVESTMENT HOLDING S.A.: Summary of TRANSINVESTMENT HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/12/2024. Estimated traffic: 2 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.