LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

TRANSVALVEN, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #658,9131,014,021 total
Total views
48
Avg / month
4
Year peak
10
Current month +100.0 % vs Feb
10

Company information

Folio
155643735 Mercantil
Registration date
31/01/2017
Validity
INDEFINITE
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

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 441
    Role: Subscriber
    Links: 441
  • Name ANA HUERTA Subscriber 246
    Role: Subscriber
    Links: 246
  • Name IVAN JOSE TORRES DUARTE Director / President 13
    Role: Director / President
    Links: 13
  • Name ABRAHAM VALLES Director 219
    Role: Director
    Links: 219
  • 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
Request deletion
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: 48 total visits (peak 10). Position: #658,913 of 1,014,021. See representatives, branches, documents and filings.