LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

TRANSLINE SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #236,6431,011,214 total
RUC: 20914-181-188570
Total views
93
Avg / month
8
Year peak
21
Current month +66.7 % vs Dec
5

Company information

Folio
188570 Mercantil
Registration date
12/03/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/01/2026 (hace 14 días)
Request update

Highlights TRANSLINE SECURITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
20914-181-188570

Executives TRANSLINE SECURITIES S.A. (20)

Name
Role
Links
View
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name LETICIA MONTOYA MORAN Assistant Secretary 1460
    Role: Assistant Secretary
    Links: 1460
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name CORNELIO MCKAY Assistant Secretary 7176
    Role: Assistant Secretary
    Links: 7176
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATIñO DE DONADO Vice President 99
    Role: Vice President
    Links: 99
  • Name LETICIA MONTOYA MORAN Treasurer 1460
    Role: Treasurer
    Links: 1460
  • Name DIVA ARGELIS PATIñO DE DONADO Secretary 99
    Role: Secretary
    Links: 99
  • Name ANA MARIA ESCOBAR Subscriber 1758
    Role: Subscriber
    Links: 1758
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIñO DE DONADO Director 99
    Role: Director
    Links: 99
  • Name LETICIA MONTOYA MORAN Director 1460
    Role: Director
    Links: 1460
  • Name DIVA ARGELIS PATIñO DE DONADO Subscriber 99
    Role: Subscriber
    Links: 99
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name LETICIA MONTOYA MORAN Vice President 1460
    Role: Vice President
    Links: 1460
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name MOSSACK, FONSECA Y CO. Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSLINE SECURITIES S.A. (4)

Act
Date
View
  • Act Entry Id -7367561- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 8891/219 (0) 26/02/1993
    Date: 26/02/1993
  • Act Entry Id -7091216- (MASTER INFORMATION) Entry 6912/184 (0) 12/03/1987
    Date: 12/03/1987
  • Act Entry Id -11032011- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8781130- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TRANSLINE SECURITIES S.A. (0)

Procedure / Document type
Year
View
Request deletion
About TRANSLINE SECURITIES S.A.: Summary of TRANSLINE SECURITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/03/1987. Estimated traffic: 93 total visits (peak 21). Position: #236,643 of 1,011,214. See representatives, branches, documents and filings.