LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

INVERSIONES LA TRINIDAD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #206,7451,006,804 total
Total views
121
Avg / month
10
Year peak
17
Current month +0.0 % vs Sep
7

Company information

Folio
452815 Mercantil
Registration date
27/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES LA TRINIDAD, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES LA TRINIDAD, S.A. (11)

Name
Role
Links
View
  • Name CESAR ARDITO BARLETTA President 16
    Role: President
    Links: 16
  • Name MARIA RAFAELA RODRIGUEZ DE ARDITO Director 8
    Role: Director
    Links: 8
  • Name GABRIEL REBOLLEDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CESAR ARDITO BARLETTA Director 16
    Role: Director
    Links: 16
  • Name CESAR ARDITO BARLETTA Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name GENESIS ANAIS PIMENTEL RODRIGUEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name CARLOS A. VILLALAZ B. Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name MARIA RAFAELA RODRIGUEZ DE ARDITO Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE PUDIENDO REPRESENTARLA CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RONALD JOSE MUÑOZ CEDEÑO Subscriber 35
    Role: Subscriber
    Links: 35
  • Name GENESIS ANAIS PIMENTEL RODRIGUEZ Director 8
    Role: Director
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LA TRINIDAD, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 92081033/2014 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 92077504/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 92062218/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 92068618/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 92046446/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 2 (RECTIFICACIÓN POR CAUSAS INTERNAS) Entry 92037998/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence INVERSIONES LA TRINIDAD, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
Request deletion
About INVERSIONES LA TRINIDAD, S.A.: Summary of INVERSIONES LA TRINIDAD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/2004. Estimated traffic: 121 total visits (peak 17). Position: #206,745 of 1,006,804. See representatives, branches, documents and filings.