LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

TRANSVARI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #281,6391,007,204 total
Total views
48
Avg / month
4
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
369647 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights TRANSVARI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSVARI, S.A. (7)

Name
Role
Links
View
  • Name DAVID PERE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KAREM ARIAS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LEONARDO SANCHEZ Director 9
    Role: Director
    Links: 9
  • Name ADOLFO GARCIA Director 7
    Role: Director
    Links: 7
  • Name ERNESTO BATISTA Director 17
    Role: Director
    Links: 17
  • Name LEONARDO SANCHEZ President 9
    Role: President
    Links: 9
  • Name ADOLFO GARCIA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ERNESTO BATISTA Secretary 17
    Role: Secretary
    Links: 17
  • Name HERNANDO CHIARI Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSVARI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSVARI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
About TRANSVARI, S.A.: Summary of TRANSVARI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/1999. Estimated traffic: 48 total visits (peak 9). Position: #281,639 of 1,007,204. See representatives, branches, documents and filings.