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TRANSOCEANIC CAPITAL GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
227086 Mercantil
Registration date
12/10/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TRANSOCEANIC CAPITAL GROUP INC

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSOCEANIC CAPITAL GROUP INC (7)

Name
Role
Links
View
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name CARLOS GERMAN CORDERO GONZALEZ Subscriber 1372
    Role: Subscriber
    Links: 1372
  • Name JAVIER ANTONIO AROSEMENA ELLIS Director 97
    Role: Director
    Links: 97
  • Name ITZEL RODRIGUEZ Director 95
    Role: Director
    Links: 95
  • Name YIRA FUENTES Director 41
    Role: Director
    Links: 41
  • Name JAVIER ANTONIO AROSEMENA ELLIS President 97
    Role: President
    Links: 97
  • Name ITZEL RODRIGUEZ Treasurer 95
    Role: Treasurer
    Links: 95
  • Name YIRA FUENTES Secretary 41
    Role: Secretary
    Links: 41
  • Name ARGON LAW Resident Agent 303
    Role: Resident Agent
    Links: 303
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSOCEANIC CAPITAL GROUP INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence TRANSOCEANIC CAPITAL GROUP INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TRANSOCEANIC CAPITAL GROUP INC: Summary of TRANSOCEANIC CAPITAL GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/1989. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.