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TRASIMEX FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #73,1891,007,204 total
Total views
206
Avg / month
17
Year peak
27
Current month -31.3 % vs Sep
11

Company information

Folio
91151 Mercantil
Registration date
01/06/1982
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights TRASIMEX FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRASIMEX FINANCE INC. (9)

Name
Role
Links
View
  • Name CLAUDIA JUNGO RECKING Treasurer 96
    Role: Treasurer
    Links: 96
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA BARGAS DE BALLARD Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CLAUDIA JUNGO RECKING Director 96
    Role: Director
    Links: 96
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name HARMODIO TEJEIRA Director 47
    Role: Director
    Links: 47
  • Name ALINE CORTAT Director 11
    Role: Director
    Links: 11
  • Name ALINE CORTAT President 11
    Role: President
    Links: 11
  • Name HARMODIO TEJEIRA Vice President 47
    Role: Vice President
    Links: 47
  • Name HARMODIO TEJEIRA Secretary 47
    Role: Secretary
    Links: 47
  • Name CLAUDIA JUNGO RECKING Treasurer 4
    Role: Treasurer
    Links: 4
  • Name QUE EN LO SUCESIVO LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA A DOS DE CUALQUIERA DE LOS DIRECTORES Y DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRASIMEX FINANCE INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 196207/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 131674/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence TRASIMEX FINANCE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About TRASIMEX FINANCE INC.: Summary of TRASIMEX FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/06/1982. Estimated traffic: 206 total visits (peak 27). Position: #73,189 of 1,007,204. See representatives, branches, documents and filings.