LIVE
New today 401
Updated 51
New executives 233
Reported capital $ 438,000

FIRST TRANCH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #672,6941,011,615 total
Total views
47
Avg / month
4
Year peak
7
Current month +75.0 % vs Dec
7

Company information

Folio
615277 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights FIRST TRANCH, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FIRST TRANCH, S.A. (7)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1202
    Role: Subscriber
    Links: 1202
  • Name JULIO LOBON Subscriber 303
    Role: Subscriber
    Links: 303
  • Name CARLOS RAFAEL ORTEGA WIESSE Director 2
    Role: Director
    Links: 2
  • Name PATRICIA ORTEGA Director 3
    Role: Director
    Links: 3
  • Name PATRICIA ORTEGA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CARLOS RAFAEL ORTEGA WIESSE Secretary 2
    Role: Secretary
    Links: 2
  • Name PATRICIA ORTEGA President 3
    Role: President
    Links: 3
  • Name ROGELIO NARANJO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NARANJO RODRIGUEZ Y ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST TRANCH, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 239524/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232220/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 76158/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 72094/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 535124/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence FIRST TRANCH, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About FIRST TRANCH, S.A.: Summary of FIRST TRANCH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/2008. Estimated traffic: 47 total visits (peak 7). Position: #672,694 of 1,011,615. See representatives, branches, documents and filings.