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TSI TRANSAMERICAN SECURITIES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
80442 Mercantil
Registration date
12/11/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TSI TRANSAMERICAN SECURITIES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
600.00

Executives TSI TRANSAMERICAN SECURITIES, INC. (7)

Name
Role
Links
View
  • Name CARLO CIVELLI President 314
    Role: President
    Links: 314
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name RODOLFO EVARISTO MENDOZA ALMANZA Subscriber 2236
    Role: Subscriber
    Links: 2236
  • Name CARLO CIVELLI Director 314
    Role: Director
    Links: 314
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TSI TRANSAMERICAN SECURITIES, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 501698/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2015
    Date: 13/11/2015

Entries / Precedence TSI TRANSAMERICAN SECURITIES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About TSI TRANSAMERICAN SECURITIES, INC.: Summary of TSI TRANSAMERICAN SECURITIES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/1981. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.