LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

T.R.I. TRANSAMERICA RESOURCES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,5351,010,412 total
Total views
138
Avg / month
12
Year peak
18
Current month +7.1 % vs Nov
15

Company information

Folio
366878 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

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 1422
    Role: Subscriber
    Links: 1422
  • Name ROSIDAR SHEIK Subscriber 215
    Role: Subscriber
    Links: 215
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Director 1422
    Role: Director
    Links: 1422
  • Name ROSIDAR SHEIK BARRIA Director 540
    Role: Director
    Links: 540
  • Name MARIA ELENA CORTEZ DE HIM Director 28
    Role: Director
    Links: 28
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA President 1422
    Role: President
    Links: 1422
  • Name ROSIDAR SHEIK BARRIA Treasurer 540
    Role: Treasurer
    Links: 540
  • Name MARIO FONSECA LOPEZ Resident Agent 5186
    Role: Resident Agent
    Links: 5186
  • 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
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: 138 total visits (peak 18). Position: #135,535 of 1,010,412. See representatives, branches, documents and filings.