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TRANSSHIPMENT AGENTS CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#780,8841,014,823 total
RUC: 155698983-2-2020
Total views
57
Avg / month
5
Year peak
23
Current month+1,050.0 % vs Mar
23

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#780,884 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155698983Mercantil
Registration date
16/11/2020
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
13/08/2023 (2 years ago)
Request update

Highlights TRANSSHIPMENT AGENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155698983-2-2020

Executives TRANSSHIPMENT AGENTS CORP. (9)

Name
Role
Links
View
  • Name JUAN GABRIEL TEJEIRA DÍAZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name ALBERTO SANTAMARÍA PINTO Subscriber1
    Role:Subscriber
    Links: 1
  • Name JUAN GABRIEL TEJEIRA Director / Secretary9
    Role:Director / Secretary
    Links: 9
  • Name CARLOS JAVIER NAVARRO Director / President1
    Role:Director / President
    Links: 1
  • Name KRISTYN GENEVIVE BULGIN MONTALVAN Director / Vice President10
    Role:Director / Vice President
    Links: 10
  • Name MARVIN SANTIAGO DIAZ HERNANDEZ Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name CARLOS MANDELLA BOYD SCOTT Director / Deputy Treasurer10
    Role:Director / Deputy Treasurer
    Links: 10
  • Name SARA ARJONA CALVO Resident Agent242
    Role:Resident Agent
    Links: 242
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERÁ REEMPLAZADO POR EL SECRETARIO, O EL TESORERO , O CUALESQUIERA OTRA PERSONA QUE DESIGNE PARA ESOS FINES LA JUNTA EXTRAORDINARIA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TRANSSHIPMENT AGENTS CORP. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 350302/2021 (0) 17/09/2021
    Date: 17/09/2021
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 347313/2021 (0) 16/09/2021
    Date: 16/09/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 286965/2020 (0) 16/11/2020
    Date: 16/11/2020

Registry filing history TRANSSHIPMENT AGENTS CORP. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.