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TRANSREEFER DOMINICANA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155642328 Mercantil
Registration date
03/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TRANSREEFER DOMINICANA CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANSREEFER DOMINICANA CORP. (5)

Name
Role
Links
View
  • Name MORENO & ARJONA-BUREAU Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name EFRAIN HENRIQUEZ Director / President 4184
    Role: Director / President
    Links: 4184
  • Name JAIME ANTONIO GRAELL Director / Secretary 7047
    Role: Director / Secretary
    Links: 7047
  • Name MODESTO HENRIQUEZ Director / Treasurer 5077
    Role: Director / Treasurer
    Links: 5077
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSREEFER DOMINICANA CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 567534/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 567534/2016 (0) 03/01/2017
    Date: 03/01/2017

Entries / Precedence TRANSREEFER DOMINICANA CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About TRANSREEFER DOMINICANA CORP.: Summary of TRANSREEFER DOMINICANA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/01/2017. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.