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TRANSNATIONAL TRADERS, ASSESSORS & LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,6971,007,204 total
Total views
102
Avg / month
9
Year peak
12
Current month +66.7 % vs Sep
10

Company information

Folio
155637037 Mercantil
Registration date
19/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TRANSNATIONAL TRADERS, ASSESSORS & LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSNATIONAL TRADERS, ASSESSORS & LOGISTICS, S.A. (6)

Name
Role
Links
View
  • Name REINALDO ACHURRA OSSES Subscriber 214
    Role: Subscriber
    Links: 214
  • Name EDUARDO FLORES AGUILAR Subscriber 7
    Role: Subscriber
    Links: 7
  • Name PUBLIO VELASCO AGRAZAL Director / President 1
    Role: Director / President
    Links: 1
  • Name MOHAMMAD HUSAIN ALI BHAI ASVAT Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MOHAMMAD HUSAIN ALI BHAI ASVAT Secretary 2
    Role: Secretary
    Links: 2
  • Name JESUS JUVENCIO BASTIDAS MELO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSNATIONAL TRADERS, ASSESSORS & LOGISTICS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 51259/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 419229/2016 (0) 19/09/2016
    Date: 19/09/2016

Entries / Precedence TRANSNATIONAL TRADERS, ASSESSORS & LOGISTICS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About TRANSNATIONAL TRADERS, ASSESSORS & LOGISTICS, S.A.: Summary of TRANSNATIONAL TRADERS, ASSESSORS & LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/09/2016. Estimated traffic: 102 total visits (peak 12). Position: #62,697 of 1,007,204. See representatives, branches, documents and filings.