TRANSNATIONAL FINANCIAL NETWORK, INC. (CIK: 0001059579) EDGAR, Information, Filings... CompaniesBIO.Com

TRANSNATIONAL FINANCIAL NETWORK, INC.

Mailing address
24 CALLE DE LA LUNA, SAN CLEMENTE, California, 92673
Phone
9494892400
State location
California
State of incorporation
California
Fiscal year end
December 31
SIC
6162 - (CF Office: Office of Finance) MORTGAGE BANKERS & LOAN CORRESPONDENTS
Filings
N/A

TRANSNATIONAL FINANCIAL NETWORK, INC. (CIK: 0001059579) is an American company incorporated in the state of California. Head office is located at 24 CALLE DE LA LUNA, SAN CLEMENTE, California, 92673. Work in the industry 6162 - (CF Office: Office of Finance) MORTGAGE BANKERS & LOAN CORRESPONDENTS. TRANSNATIONAL FINANCIAL NETWORK, INC. is a public company and trade via Over-The-Counter (OTC).

Old names:

TELAVA NETWORKS INC from 2007-21-Dec to 2009-19-Mar
TRANSNATIONAL FINANCIAL NETWORK INC from 2000-14-Nov to 2007-17-Dec
TRANSNATIONAL FINANCIAL CORP from 1998-04-Sep to 2000-15-May

Owner	Filings	Transaction Date	Type of Owner
SPAINHOWER RODGER	0001383291	Oct-01-2007	director
CORRIGAN MICHAEL L	0001420763	Oct-01-2007	director
TILLEY COLIN	0001421174	Oct-01-2007	director
YUNG BALDWIN	0001421175	Oct-01-2007	director, officer: President, CEO & CFO
BROWN RUTH	0001421818	Oct-01-2007	director
POWERS RAY T	0001429620	Oct-01-2007	officer: Vice President
CHEN CHRIS	0001435431	Oct-01-2007	officer: Vice President
YUNG DICKEN	0001435451	Oct-01-2007	director
CARLINGTON HK LTD	0001435650	Oct-01-2007	10 percent owner
YUNG BOAZ	0001438920	Oct-01-2007	officer: VICE PRESIDENT
Texas Capital Bank, N.A.	0001379244	Oct-16-2006	10 percent owner
Orsi Dennis	0001379120	Jul-28-2006	director
GARRIGUES PAUL	0001263214	Oct-01-2004	director
ROTZANG ALEX	0001266431	Oct-01-2004	director
LAWSON MIKE	0001277958	Feb-20-2004	officer: Chief Compliance Officer
THRIFT JACK ANTHONY	0001286204	Jan-12-2004	officer: Chief Financial Officer
TRANSNATIONAL FINANCIAL NETWORK INC	0001059579	Sep-26-2003	director
FORRESTER ROBERT A	0001238727	Sep-26-2003	director
GASKINS PETER	0001265709	Sep-26-2003	director
KRISTUL JOSEPH	0001266117	Sep-26-2003	director
KRISTUL MARIA	0001266118	Sep-26-2003	director
PAJARES WALTER	0001266182	Sep-26-2003	officer: Vice President of Operations
LOGUTOVA ELENA	0001266184	Sep-26-2003	officer: Executive Vice President

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by TRANSNATIONAL FINANCIAL NETWORK, INC.

Filings	Format	Description	Filed/Effective	File/Film Number
15-12B	Document	Notice of termination of registration of a class of securities under Section 12(b) Acc-no: 0001002334-11-000280 (34 Act) Size: KB	Jun-28-2011	001-14219 11935136
DEF 14C	Document	Definitive information statements Acc-no: 0001002334-09-000017 (34 Act) Size: KB	Mar-26-2009	001-14219 09706272
8-K	Document	Current report filing Acc-no: 0001002334-09-000014 (34 Act) Size: KB	Mar-19-2009	001-14219 09692096
PRE 14C	Document	Preliminary information statement not related to a contested matter or merger/acquisition Acc-no: 0001002334-09-000012 (34 Act) Size: KB	Mar-13-2009	001-14219 09680164
NT 10-Q	Document	Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB Acc-no: 0001002334-08-000164 (34 Act) Size: KB	Nov-14-2008	001-14219 081186881
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001140361-08-020127 ( Act) Size: 0 KB	Aug-25-2008
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001002334-08-000102 (34 Act) Size: KB	Aug-19-2008	001-14219 081027961
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001140361-08-019742 ( Act) Size: 0 KB	Aug-18-2008
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001140361-08-019740 ( Act) Size: 0 KB	Aug-18-2008
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001140361-08-019737 ( Act) Size: 0 KB	Aug-18-2008
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001140361-08-019734 ( Act) Size: 0 KB	Aug-18-2008
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001140361-08-019723 ( Act) Size: 0 KB	Aug-18-2008
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001140361-08-019721 ( Act) Size: 0 KB	Aug-18-2008
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001140361-08-019710 ( Act) Size: 0 KB	Aug-18-2008
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001140361-08-019705 ( Act) Size: 0 KB	Aug-18-2008
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001140361-08-019700 ( Act) Size: 0 KB	Aug-18-2008
NT 10-Q	Document	Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB Acc-no: 0001002334-08-000100 (34 Act) Size: KB	Aug-14-2008	001-14219 081019838
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001002334-08-000058 (34 Act) Size: KB	Jun-09-2008	001-14219 08886908
10KSB	Document	Acc-no: 0001002334-08-000057 (34 Act) Size: KB	Jun-09-2008	001-14219 08886907
NT 10-Q	Document	Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB Acc-no: 0001002334-08-000033 (34 Act) Size: KB	May-16-2008	001-14219 08841988

Recent 20 filings. View all TRANSNATIONAL FINANCIAL NETWORK, INC. filings

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TRANSNATIONAL FINANCIAL NETWORK, INC. overview
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TRANSNATIONAL FINANCIAL NETWORK, INC. documents

Disclaimer: The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers.