LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

TRANSNATIONAL RE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,4951,007,204 total
RUC: 2606695-1-834721
Total views
27
Avg / month
2
Year peak
6
Current month -100.0 % vs Sep
0

Company information

Folio
834721 Mercantil
Registration date
27/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights TRANSNATIONAL RE, INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Servicios de Corretaje de Reaseguros.
Legal representative
MARIA JESUS MONTENEGRO SALAS
RUC
2606695-1-834721
Business activities
- Reaseguros

Branches / Establishments (3)

Trade name
Address
  • Trade name TRANSNATIONAL RE
    URB. PANAMA, CL. SAMUEL LEWIS, EDF. PH CANAIMA, APTO. PISO 3 OFICINA 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. PANAMA, CL. SAMUEL LEWIS, EDF. PH CANAIMA, APTO. PISO 3 OFICINA 10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TRANSNATIONAL RE
    URB. BARRIO NORTE, CL. 5TA Y 6TA, AVE. ROOSVELT, EDF. PH ORION PLAZA, APTO. 3, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CL. 5TA Y 6TA, AVE. ROOSVELT, EDF. PH ORION PLAZA, APTO. 3, COLÓN COLÓN BARRIO NORTE
  • Trade name TRANSNATIONAL RE
    URB. CUATRO ALTOS, CL. PRINCIPAL, EDF. PLAZA 4 ALTOS, APTO. 67A, COLÓN COLÓN CRISTÓBAL
    URB. CUATRO ALTOS, CL. PRINCIPAL, EDF. PLAZA 4 ALTOS, APTO. 67A, COLÓN COLÓN CRISTÓBAL

Executives TRANSNATIONAL RE, INC. (7)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name MARIA JESUS MONTENGRO SALAS Director 2
    Role: Director
    Links: 2
  • Name DARIO EUGENIO CARRILLO GOMILA Director 608
    Role: Director
    Links: 608
  • Name MARIA JESUS MONTENGRO SALAS President 2
    Role: President
    Links: 2
  • Name DARIO EUGENIO CARRILLO GOMILA Secretary 608
    Role: Secretary
    Links: 608
  • Name SUCRE,ARIAS & REYES Resident Agent 187
    Role: Resident Agent
    Links: 187
  • Name MATHIAS NICOLAS GELB ACEVEDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O 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 TRANSNATIONAL RE, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 374651/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92017561/2014 (0) 17/11/2014
    Date: 17/11/2014

Entries / Precedence TRANSNATIONAL RE, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
Request deletion
About TRANSNATIONAL RE, INC.: Summary of TRANSNATIONAL RE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/05/2014. Estimated traffic: 27 total visits (peak 6). Position: #564,495 of 1,007,204. See representatives, branches, documents and filings.