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ALL COMPANIES of Cyprus BANCA TRANSILVANIA S.A.
BANCA TRANSILVANIA S.A.
BANCA TRANSILVANIA S.A. is a Overseas Company registered in Cyprus with Registration Number ΑΕ 2271. It was registered on 15 Jun 2007 and it's current status is Dissolved.
Basic Info
Name | BANCA TRANSILVANIA S.A. |
Name Status | Current Name |
Type of Entity | Overseas Company |
Registration Number | ΑΕ 2271 |
Current Status | Dissolved (from 01/12/2013) |
Registration Date | 15/06/2007 |
Registered Address
Street | Αθαλάσσας & Πειραιώς, 50, (Athalάssas & Peiraiώs, 50, ) |
Building | - |
Parish | Στρόβολος (Strόbolos) |
Territory | 2023, Λευκωσία, Κύπρος (2023, Nicosia, Cyprus) |
Directors, Secretaries, Authorised Persons
Name | Position |
COSTEL CEOCEA | Director |
PETER MORRIS FRANKLIN | Director |
RADU-DANUT PALAGHEANU | Director |
CARMEN RETEGAN | Director |
HORIA CIORCILA | Director |
ROBERTO MARCO MARZANATI | Director |
IOANA OLANESCU | Secretary |
IULIA CLAUDIA HAITONIC | Authorised Person |
For up-to-date information and certificates,
make request and we will send an official extract from the register or official certificates.
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BANCA TRANSILVANIA S.A. Documents and certificates
We can provide you folloving documents from Cyprus Registrar of Companies:
- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here:
Cyprus company Certificates
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