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TRASFALGAR CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #953,1451,011,214 total
Total views
20
Avg / month
2
Year peak
6
Current month -50.0 % vs Dec
1

Company information

Folio
598225 Mercantil
Registration date
09/01/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights TRASFALGAR CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRASFALGAR CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents TRASFALGAR CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 307680/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2018
    Date: 27/07/2018

Entries / Precedence TRASFALGAR CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About TRASFALGAR CORP.: Summary of TRASFALGAR CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/01/2008. Estimated traffic: 20 total visits (peak 6). Position: #953,145 of 1,011,214. See representatives, branches, documents and filings.