Summary

Formed in Panama, CORPORACION TRANSNACIONAL DE VALORES E INVERSIONES S.A. (TRANSNATIONAL SECURITY AND INVESTMENT CORPO RATION, S.A.) is a registered business entity and is a SOCIEDAD ANONIMA pursuant to local business registration law. Having the registration number 147087, it is now Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

ENDARA & MARRE Registered Agent

CARLOS MARRE ARCE suscriptor

EL PRESIDENTE representante

ESTRELLA ENDARA secretario

ESTRELLA ENDARA STAHL suscriptor

FERNANDO MARTIS tesorero

FERNANDO MARTIS director

LLOYD RUBIN presidente

LLOYD RUBIN 4) ESTRELLA ENDARA director

MARIO ROGNONI director

MARIO ROGNONI vicepresidente

Regulatory regime

Registro Público de Panamá

Update status

Most recently updated at 2026-06-24 08:46:37 UTC

Comments

Summary

Created in Panama, CORPORACION TRANSNACIONAL DE VALORES E INVERSIONES, S.A.(TRANSNATIONAL SECURITIES AND INVESTMENT COR PORATION, S.A.) is a registered business entity and is a SOCIEDAD ANONIMA in accordance with local business registration law. With registration number 141474, according to the relevant government agency, it is currently Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

RACHELL IVONNE CONSTANTE 1 Registered Agent

CARLOS MARRE ARCE suscriptor

EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE representante

ESTRELLA ENDARA STAHL suscriptor

LLOYD S. RUBIN presidente

LLOYD S. RUBIN director

MARIO ROGNONI director

MARIO ROGNONI vicepresidente

REYNALDO ANTONIO RUIZ BERNAL secretario

REYNALDO ANTONIO RUIZ BERNAL director

Update status

Last update: 2026-05-24 02:35:45 UTC