LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

TRANSQUIMICA DE FERTILIZANTES Y DE TRANSPORTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #496,8471,010,412 total
Total views
97
Avg / month
8
Year peak
13
Current month +71.4 % vs Nov
12

Company information

Folio
244375 Mercantil
Registration date
21/02/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights TRANSQUIMICA DE FERTILIZANTES Y DE TRANSPORTES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANSQUIMICA DE FERTILIZANTES Y DE TRANSPORTES, S.A. (6)

Name
Role
Links
View
  • Name CHRISTY GEORGE PETERS Subscriber 1013
    Role: Subscriber
    Links: 1013
  • Name KATHRYN B. DELIS Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name LEILA SCHOUCAIR Director 2
    Role: Director
    Links: 2
  • Name MARWAN SCHOUCAIR Director 2
    Role: Director
    Links: 2
  • Name FARID SCHOUCAIR Director 2
    Role: Director
    Links: 2
  • Name LEILA SCHOUCAIR President 2
    Role: President
    Links: 2
  • Name FARID SCHOUCAIR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARWAN SCHOUCAIR Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSQUIMICA DE FERTILIZANTES Y DE TRANSPORTES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence TRANSQUIMICA DE FERTILIZANTES Y DE TRANSPORTES, S.A. (0)

Procedure / Document type
Year
View
Request deletion
About TRANSQUIMICA DE FERTILIZANTES Y DE TRANSPORTES, S.A.: Summary of TRANSQUIMICA DE FERTILIZANTES Y DE TRANSPORTES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/1991. Estimated traffic: 97 total visits (peak 13). Position: #496,847 of 1,010,412. See representatives, branches, documents and filings.