LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TRANSVAL INVESTMENTS, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
29
Avg / month
2
Year peak
6
Current month -75.0 % vs Nov
1

Company information

Folio
554837 Mercantil
Registration date
08/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights TRANSVAL INVESTMENTS, INC

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSVAL INVESTMENTS, INC (7)

Name
Role
Links
View
  • Name ENRIQUE MANUEL ILLUECA Subscriber 690
    Role: Subscriber
    Links: 690
  • Name GINA PICARDI Subscriber 145
    Role: Subscriber
    Links: 145
  • Name NICOLAS EPIFANIO Director 602
    Role: Director
    Links: 602
  • Name MARYORIE HERRERA Director 6
    Role: Director
    Links: 6
  • Name EDUARDO DE GRACIA CASASOLA Director 41
    Role: Director
    Links: 41
  • Name NICOLAS EPIFANIO President 602
    Role: President
    Links: 602
  • Name MARYORIE HERRERA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EDUARDO DE GRACIA CASASOLA Secretary 41
    Role: Secretary
    Links: 41
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSVAL INVESTMENTS, INC (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSVAL INVESTMENTS, INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About TRANSVAL INVESTMENTS, INC: Summary of TRANSVAL INVESTMENTS, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/2007. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.