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GRUPO E INVERSIONES TYRION, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#108,0691,014,823 total
RUC: 155633937-2-2016
Total views
137
Avg / month
11
Year peak
18
Current month+116.7 % vs Mar
13

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#108,069 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155633937Mercantil
Registration date
28/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
22/03/2024 (2 years ago)
Request update

Highlights GRUPO E INVERSIONES TYRION, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
Casinos, juegos de azar, máquinas tragamonedas y afines
Legal representative
MARULYS YIRENA LOPEZ SANTAMARIA
RUC
155633937-2-2016

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO E INVERSIONES TYRION,S.A.
    URB. VILLA DEL SOL, CL. LA USMA, EDF. DOÑA ANA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. VILLA DEL SOL, CL. LA USMA, EDF. DOÑA ANA, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name GRUPO E INVERSIONES TYRION,S.A.
    URB. VILLA DEL SOL, CL. LA USMA, EDF. EDIFICIO DOÑA ANA, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. VILLA DEL SOL, CL. LA USMA, EDF. EDIFICIO DOÑA ANA, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GRUPO E INVERSIONES TYRION, S.A. (7)

Name
Role
Links
View
  • Name GINELA MAIRETH CABALLERO MORENO 4-790-1716 Subscriber3
    Role:Subscriber
    Links: 3
  • Name ELIANA BARADAD E-8-132484 Subscriber1
    Role:Subscriber
    Links: 1
  • Name MARULYS YIRENA LOPEZ SANTAMARIA Director / President5
    Role:Director / President
    Links: 5
  • Name JOSUE RIVERA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name JUAN CARLOS PELAEZ ALVAREZ Director2
    Role:Director
    Links: 2
  • Name MARULYS YIRENA LOPEZ SANTAMARIA Secretary5
    Role:Secretary
    Links: 5
  • Name PANAMA LEGAL BUSINESS (PANLEB) Resident Agent99
    Role:Resident Agent
    Links: 99
  • Name SERA EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GRUPO E INVERSIONES TYRION, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 335126/2016 (0) 28/07/2016
    Date: 28/07/2016

Registry filing history GRUPO E INVERSIONES TYRION, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.