LIVE
New today 401
Updated 543
New executives 5,732
Reported capital $ 1,426,000

TRASPAN HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #223,2651,007,204 total
Total views
81
Avg / month
7
Year peak
12
Current month -44.4 % vs Sep
5

Company information

Folio
409884 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights TRASPAN HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRASPAN HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ANYA DE LAS MERCEDES DE OBALDIA BRID Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERLINDA COROMOTO HERRERA GALINDEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name ELIZABETH MARIA ARAUJO NAVARRO Director / President 7
    Role: Director / President
    Links: 7
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Subscriber 2220
    Role: Subscriber
    Links: 2220
  • Name HUMBERTO RICHARD SIERRA Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
*Links: number of companies where the executive appears with a role or relation.

Documents TRASPAN HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 441703/2016 (0) 04/10/2016
    Date: 04/10/2016

Entries / Precedence TRASPAN HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About TRASPAN HOLDINGS S.A.: Summary of TRASPAN HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2001. Estimated traffic: 81 total visits (peak 12). Position: #223,265 of 1,007,204. See representatives, branches, documents and filings.