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TRANSNICO INTERNATIONAL & GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,9801,006,804 total
Total views
33
Avg / month
3
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
155648953 Mercantil
Registration date
11/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights TRANSNICO INTERNATIONAL & GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSNICO INTERNATIONAL & GROUP, S.A. (9)

Name
Role
Links
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  • Name THIERRY ROGER ARTHUR JOSEPH NICOLÁS Director / President 3
    Role: Director / President
    Links: 3
  • Name RICARDO ALBERTO VARGAS GONZÁLEZ Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name SANDRA MILENA LÓPEZ MORENO Director 2
    Role: Director
    Links: 2
  • Name THIERRY ROGER ARTHUR JOSEPH NICOLÁS Secretary 3
    Role: Secretary
    Links: 3
  • Name THIERRY ROGER ARTHUR JOSEPH NICOLÁS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LIZAMOR CÉSAR DE ARCE Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LIZAMOR CÉSAR DE ARCE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SANDRA MILENA LÓPEZ MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR THIERRY ROGER ARTHUR JOSEPH NICOLÁS Y EN AUSENCIA DE ESTE, LA REPRESENTACION LEGAL LA OSTENTARA LA PERSONA QUE SEA DESIGNADA POR LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSNICO INTERNATIONAL & GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192883/2017 (0) 11/05/2017
    Date: 11/05/2017

Entries / Precedence TRANSNICO INTERNATIONAL & GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TRANSNICO INTERNATIONAL & GROUP, S.A.: Summary of TRANSNICO INTERNATIONAL & GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/2017. Estimated traffic: 33 total visits (peak 8). Position: #555,980 of 1,006,804. See representatives, branches, documents and filings.