LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

TRANSVAL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #452,1061,007,204 total
Total views
158
Avg / month
13
Year peak
42
Current month +116.7 % vs Sep
13

Company information

Folio
141844 Mercantil
Registration date
30/11/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
Request update

Highlights TRANSVAL HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANSVAL HOLDINGS, S.A. (11)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name GISELLE ARANGO DE RODRIGUEZ Director 8013
    Role: Director
    Links: 8013
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name CLEMENTINA DIAZ DE MACIAS Director 58
    Role: Director
    Links: 58
  • Name MADELEINE MARIE CALDERON DE ORVAÑANOS President 1
    Role: President
    Links: 1
  • Name XAVIER LEOPOLDO CALDERON FABRE Vice President 1
    Role: Vice President
    Links: 1
  • Name PEDRO JOSE ORVAÑANOS CALDERON Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MANUEL ANDRES ORVAÑANOS CALDERON Secretary 1
    Role: Secretary
    Links: 1
  • Name IDALIA SANJUR DE CORONADO Director 2400
    Role: Director
    Links: 2400
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSVAL HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 559599/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 503808/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 509050/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2015
    Date: 26/11/2015

Entries / Precedence TRANSVAL HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About TRANSVAL HOLDINGS, S.A.: Summary of TRANSVAL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/11/1984. Estimated traffic: 158 total visits (peak 42). Position: #452,106 of 1,007,204. See representatives, branches, documents and filings.