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TRANSQUIMICA DE FERTILIZANTES Y DE TRANSPORTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #496,8471,007,204 total
Total views
95
Avg / month
8
Year peak
13
Current month +33.3 % vs Sep
8

Company information

Folio
244375 Mercantil
Registration date
21/02/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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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 20629
    Role: Resident Agent
    Links: 20629
*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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
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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: 95 total visits (peak 13). Position: #496,847 of 1,007,204. See representatives, branches, documents and filings.