| Entity Name: | TRANSVAAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jan 1981 (44 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 847905 |
| FEI/EIN Number | 00-0000000 |
| Address: | P.O. BOX 7455, PANAMA 5, PANAMA |
| Mail Address: | P.O. BOX 7455, PANAMA 5, PANAMA |
| Name | Role | Address |
|---|---|---|
| FORT, CLIFFORD L. | Agent | 100 N. BISCAYNE BLVD., EIGHTH FLOOR, % LITMAN & SEIDEN , P.A., MIAMI, FL 33147 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, ALFREDO , JR. | President | SAMUEL LEWIS Y CL.61, PANAMA,REP.OF PANAMA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, ALFREDO , JR. | Director | SAMUEL LEWIS Y CL.61, PANAMA,REP.OF PANAMA |
| ALFARO,RICARDO JOSE A. | Director | CALLE TOMAS GABRIEL DUQU, PANAMA,REP.OF PANAMA |
| STANZIOLA,ALEJANDRO F. | Director | NUEVO REPARTO EL CARMEN, PANAMA,REP.OF PANAMA |
| Name | Role | Address |
|---|---|---|
| ALFARO,RICARDO JOSE A. | Secretary | CALLE TOMAS GABRIEL DUQU, PANAMA,REP.OF PANAMA |
| Name | Role | Address |
|---|---|---|
| STANZIOLA,ALEJANDRO F. | Treasurer | NUEVO REPARTO EL CARMEN, PANAMA,REP.OF PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | No data | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
