Summary

TRANSGLOBAL FINANCIAL SERVICES INC. is a business created in Panama and is a SOCIEDAD ANONIMA under local business registration law. Its registration number is 56159 and according to the government registry, it is Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

MARCELA ROJAS DE PEREZ Registered Agent

CRISTINA VENUS SASSO DE HOOS tesorero

CRISTINA VENUS SASSO DE HOOS director

HERNAN HERRERA suscriptor

MARICARMEN VALDES ROBLES secretario

MARICARMEN VALDES ROBLES director

NORLANDO LASLO PELYHE NAJARRO presidente

NORLANDO LASLO PELYHE NAJARRO director

VIRGINIA COVER DE RODRIGUEZ suscriptor

Regulatory regime

Registro Público de Panamá

Update status

Last checked: 2026-06-22 04:08:41 UTC

Comments

Summary

TRANSGLOBAL FINANCIAL SERVICES, INC. is a business entity formed in Florida and is a Domestic for Profit under local business registration regulations. Having the registration number P00000088521, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

JOEL E GREENBERG Registered Agent

BURTON GREENBURG director

JOEL GREENBURG director

SUZANNE GREENBURG director

Update status

Last checked: 2026-06-18 21:26:23 UTC

Summary

TRANSGLOBAL FINANCIAL SERVICES, INC. is an entity created in Pennsylvania and is a PA Insurance Business Corporation - Domestic under local business registration regulations. Its registration number is 2667448 and according to the government registry, it is now Active.

Status

Active updated recently more like this →

Kind

PA Insurance Business Corporation - Domestic more like this →

Address

Officers

CARL A SCHAEFFER president

Update status

Previous update: 2026-06-13 09:01:34 UTC