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TRANSNACIONAL DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
526026 Mercantil
Registration date
16/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights TRANSNACIONAL DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSNACIONAL DE INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name RICARDO ALEXIS FERNANDEZ PASTOR Subscriber 188
    Role: Subscriber
    Links: 188
  • Name ABRAHAM PABLO SALAS SANDOVAL Subscriber 703
    Role: Subscriber
    Links: 703
  • Name FORNACIS LTD. Director 10
    Role: Director
    Links: 10
  • Name GERMINORUM LTD., Director 3
    Role: Director
    Links: 3
  • Name THERESA HAVEN ADDERLEY Director 6
    Role: Director
    Links: 6
  • Name FORNACIS LTD. President 10
    Role: President
    Links: 10
  • Name GERMINORUM LTD., Vice President 3
    Role: Vice President
    Links: 3
  • Name GERMINORUM LTD., Treasurer 3
    Role: Treasurer
    Links: 3
  • Name THERESA HAVEN ADDERLEY Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSNACIONAL DE INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132374/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2017
    Date: 07/04/2017

Entries / Precedence TRANSNACIONAL DE INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About TRANSNACIONAL DE INVERSIONES, S.A.: Summary of TRANSNACIONAL DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2006. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.