LIVE
New today 401
Updated 369
New executives 4,947
Reported capital $ 1,426,000

FINANCIERA TRIANON S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #63,9311,007,204 total
Total views
183
Avg / month
15
Year peak
40
Current month +344.4 % vs Sep
40

Company information

Folio
321590 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights FINANCIERA TRIANON S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA TRIANON S.A. (9)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1852
    Role: Director
    Links: 1852
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name NICOLA D'OCCHIO Director / President 12
    Role: Director / President
    Links: 12
  • Name ROSMARIE INDERBITZIN Director / Vice President 35
    Role: Director / Vice President
    Links: 35
  • Name ROSMARIE INDERBITZIN Treasurer 35
    Role: Treasurer
    Links: 35
  • Name MICHELL SAEZ Secretary 44
    Role: Secretary
    Links: 44
  • Name EL PRESIDENTE Y VICE-PRESIDENTE/TESORERO DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SU SOLA FIRMA, PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA TRIANON S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 425437/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92061275/2014 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence FINANCIERA TRIANON S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About FINANCIERA TRIANON S.A.: Summary of FINANCIERA TRIANON S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/10/1996. Estimated traffic: 183 total visits (peak 40). Position: #63,931 of 1,007,204. See representatives, branches, documents and filings.