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T.R.I. TRANSAMERICA RESOURCES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,5351,007,204 total
Total views
135
Avg / month
11
Year peak
18
Current month +0.0 % vs Sep
18

Company information

Folio
366878 Mercantil
Registration date
09/09/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights T.R.I. TRANSAMERICA RESOURCES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives T.R.I. TRANSAMERICA RESOURCES, INC. (6)

Name
Role
Links
View
  • Name MARIA ELENA CORTEZ DE HIM Secretary 28
    Role: Secretary
    Links: 28
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Subscriber 1420
    Role: Subscriber
    Links: 1420
  • Name ROSIDAR SHEIK Subscriber 213
    Role: Subscriber
    Links: 213
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Director 1420
    Role: Director
    Links: 1420
  • Name ROSIDAR SHEIK BARRIA Director 538
    Role: Director
    Links: 538
  • Name MARIA ELENA CORTEZ DE HIM Director 28
    Role: Director
    Links: 28
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA President 1420
    Role: President
    Links: 1420
  • Name ROSIDAR SHEIK BARRIA Treasurer 538
    Role: Treasurer
    Links: 538
  • Name MARIO FONSECA LOPEZ Resident Agent 5183
    Role: Resident Agent
    Links: 5183
  • Name ES EL PRESIDENTE Y EN SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.R.I. TRANSAMERICA RESOURCES, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 244367/2015 (0) 11/06/2015
    Date: 11/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2015
    Date: 04/06/2015

Entries / Precedence T.R.I. TRANSAMERICA RESOURCES, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About T.R.I. TRANSAMERICA RESOURCES, INC.: Summary of T.R.I. TRANSAMERICA RESOURCES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/1999. Estimated traffic: 135 total visits (peak 18). Position: #135,535 of 1,007,204. See representatives, branches, documents and filings.