Entity Name: | TRANSPORTE DE VALORES, S.A. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 06 Mar 1986 (39 years ago) |
Document Number: | P09325 |
FEI/EIN Number | 000000000 |
Address: | AVENIDA BALBOA Y CALLE CUARENTA, EDIFICIO DE DIEGO, TERCER PISO, REPUBLIC OF PANAMA, PANAMA |
Mail Address: | AVENIDA BALBOA Y CALLE CUARENTA, EDIFICIO DE DIEGO, TERCER PISO, REPUBLIC OF PANAMA, PANAMA |
Name | Role | Address |
---|---|---|
PEREZ-CERVERA, AGUSTIN A. | Agent | 815 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
MURGOS, LEONEL ZAPATA | President | AVENIDA BALBOA Y CALLE, REPUBLIC OF PANAMA |
Name | Role | Address |
---|---|---|
MURGOS, LEONEL ZAPATA | Director | AVENIDA BALBOA Y CALLE, REPUBLIC OF PANAMA |
DE ARMUELLAS, STELLA | Director | AVENIDA BALBOA Y CALLE, REPUBLIC OF PANAMA |
GADER, GERALDINE ANN | Director | AVENIDA BALBOA Y CALLE, REPUBLIC OF PANAMA |
Name | Role | Address |
---|---|---|
DE ARMUELLAS, STELLA | Secretary | AVENIDA BALBOA Y CALLE, REPUBLIC OF PANAMA |
Name | Role | Address |
---|---|---|
DE ARMUELLAS, STELLA | Vice President | AVENIDA BALBOA Y CALLE, REPUBLIC OF PANAMA |
Name | Role | Address |
---|---|---|
GADER, GERALDINE ANN | Treasurer | AVENIDA BALBOA Y CALLE, REPUBLIC OF PANAMA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State