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TRANZA MANAGEMENT HOLDINGS CORP

CORPORATION (JOINT-STOCK COMPANY)MERGED#903,5611,014,823 total
Total views
39
Avg / month
3
Year peak
11
Current month+450.0 % vs Mar
11

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#903,561 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
825733Mercantil
Registration date
06/02/2014
Validity
PERPETUAL
Status
MERGED
Last update
30/08/2018 (7 years ago)
Request update

Highlights TRANZA MANAGEMENT HOLDINGS CORP

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber15848
    Role:Subscriber
    Links: 15848
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber1521
    Role:Subscriber
    Links: 1521
  • Name LUIS ALBERTO RODRIGUEZ Director15848
    Role:Director
    Links: 15848
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director1970
    Role:Director
    Links: 1970
  • Name LUIS ALBERTO RODRIGUEZ President15848
    Role:President
    Links: 15848
  • Name NANCY ELIETTE COSSU DE GRISOLIA Treasurer1970
    Role:Treasurer
    Links: 1970
  • Name ARIAS FABREGA Y FABREGA Resident Agent612
    Role:Resident Agent
    Links: 612
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / Secretary452
    Role:Director / Secretary
    Links: 452
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 14304/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 492914/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 176568/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 154082/2015 (0) 23/04/2015
    Date: 23/04/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
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What to check first

  • Start with the status "MERGED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.