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TRANSVALVEN, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,8131,007,204 total
Total views
40
Avg / month
3
Year peak
8
Current month -33.3 % vs Sep
2

Company information

Folio
155643735 Mercantil
Registration date
31/01/2017
Validity
INDEFINITE
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TRANSVALVEN, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSVALVEN, S.A (7)

Name
Role
Links
View
  • Name ABRAHAM ISAI VALLES Subscriber 427
    Role: Subscriber
    Links: 427
  • Name ANA HUERTA Subscriber 240
    Role: Subscriber
    Links: 240
  • Name IVAN JOSE TORRES DUARTE Director / President 13
    Role: Director / President
    Links: 13
  • Name ABRAHAM VALLES Director 205
    Role: Director
    Links: 205
  • Name RAFAEL AUGUSTO RODRIGUEZ LOZANO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name RAFAEL AUGUSTO RODRIGUEZ LOZANO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CONSULTORES CORPORATIVOS IBEROAMERICANOS Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name RAFAEL AUGUSTO RODRIGUEZ LOZANO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO DE MANERA INDISTINTA, Y EN AUSENCIA DE TODOS, LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA ASMBLEA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSVALVEN, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 41596/2017 (0) 31/01/2017
    Date: 31/01/2017

Entries / Precedence TRANSVALVEN, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About TRANSVALVEN, S.A: Summary of TRANSVALVEN, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/01/2017. Estimated traffic: 40 total visits (peak 8). Position: #338,813 of 1,007,204. See representatives, branches, documents and filings.