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TRASIMENO HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1426738-1-633166
Total views
144
Avg / month
12
Year peak
35
Current month +133.3 % vs Sep
7

Company information

Folio
633166 Mercantil
Registration date
17/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TRASIMENO HOLDING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Asesoría Financiera a clientes nacionales e internacionales.
Legal representative
RAUL OSCAR JAYES DE GRACIA
RUC
1426738-1-633166

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSIMENO HOLDING INC.
    URB. AVENIDA RICARDO J. ALFARO, CL. AVE. RICARDO J.ALFARO, EDF. CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, CL. AVE. RICARDO J.ALFARO, EDF. CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA

Executives TRASIMENO HOLDING INC. (7)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name JUAN MANUEL MORENO SANCHEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MELISSA JEANETH LOPEZ JIMENEZ Director / President 230
    Role: Director / President
    Links: 230
  • Name JUAN MANUEL MORENO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CRISTINA MARIA LEÑA LOPEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MELISSA JEANETH LOPEZ JIMENEZ Resident Agent 230
    Role: Resident Agent
    Links: 230
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRASIMENO HOLDING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRASIMENO HOLDING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TRASIMENO HOLDING INC.: Summary of TRASIMENO HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/09/2008. Estimated traffic: 144 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.