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TRANSNACIONAL DE INVERSIONES Y NEGOCIOS S.A. (TRANSINSA)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2136271-1-762923
Total views
23
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
762923 Mercantil
Registration date
08/03/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/09/2018 (hace 7 años)
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Highlights TRANSNACIONAL DE INVERSIONES Y NEGOCIOS S.A. (TRANSINSA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE ASESORIA FINANCIERA, FISCAL, CONTABLE, TRIBUTARIA Y AFINES
Legal representative
FERNANDO ANTONIO LEWIS DE LA GUARDIA
RUC
2136271-1-762923

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSNACIONAL DE INVERSIONES Y NEGOCIOS,S.A.
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. COMOSA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. COMOSA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSNACIONAL DE INVERSIONES Y NEGOCIOS S.A. (TRANSINSA) (7)

Name
Role
Links
View
  • Name JOSE MARTINEZ BORBON Subscriber 23
    Role: Subscriber
    Links: 23
  • Name GABINO ZUÑIGA REYES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JOAQUIN GABRIEL LEWIS DE LA GUARDIA Director 5
    Role: Director
    Links: 5
  • Name FERNANDO ANTONIO LEWIS DE LA GUARDIA Director 10
    Role: Director
    Links: 10
  • Name SUSANA DE LA GUARDIA DE LEWIS Director 9
    Role: Director
    Links: 9
  • Name FERNANDO ANTONIO LEWIS DE LA GUARDIA President 10
    Role: President
    Links: 10
  • Name JOAQUIN GABRIEL LEWIS DE LA GUARDIA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name SUSANA DE LA GUARDIA DE LEWIS Secretary 9
    Role: Secretary
    Links: 9
  • Name OSVALDO REEDER Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSNACIONAL DE INVERSIONES Y NEGOCIOS S.A. (TRANSINSA) (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 559226/2015 (0) 05/01/2016
    Date: 05/01/2016

Entries / Precedence TRANSNACIONAL DE INVERSIONES Y NEGOCIOS S.A. (TRANSINSA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About TRANSNACIONAL DE INVERSIONES Y NEGOCIOS S.A. (TRANSINSA): Summary of TRANSNACIONAL DE INVERSIONES Y NEGOCIOS S.A. (TRANSINSA): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/03/2012. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.