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TRANSVAAL ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: TRANSVAAL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Jan 1981 (45 years ago)
Date of dissolution: 14 Dec 1982 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (43 years ago)
Document Number: 847905
FEI/EIN Number 000000000
Address: P.O. BOX 7455, PANAMA 5, PANAMA
Mail Address: P.O. BOX 7455, PANAMA 5, PANAMA

Key Officers & Management

Name Role Address
RAMIREZ, ALFREDO , JR. President SAMUEL LEWIS Y CL.61, PANAMA,REP.OF PANAMA
RAMIREZ, ALFREDO , JR. Director SAMUEL LEWIS Y CL.61, PANAMA,REP.OF PANAMA
ALFARO,RICARDO JOSE A. Secretary CALLE TOMAS GABRIEL DUQU, PANAMA,REP.OF PANAMA
ALFARO,RICARDO JOSE A. Director CALLE TOMAS GABRIEL DUQU, PANAMA,REP.OF PANAMA
STANZIOLA,ALEJANDRO F. Treasurer NUEVO REPARTO EL CARMEN, PANAMA,REP.OF PANAMA
STANZIOLA,ALEJANDRO F. Director NUEVO REPARTO EL CARMEN, PANAMA,REP.OF PANAMA
FORT, CLIFFORD L. Agent 100 N. BISCAYNE BLVD., EIGHTH FLOOR, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

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Date of last update: 02 Aug 2025

Sources: Florida Department of State