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INVERSIONES TRIBEKA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 1809923-1-707069
Total views
21
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
707069 Mercantil
Registration date
14/07/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights INVERSIONES TRIBEKA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIAS EMPRESARIALES,INSPECCIONES DE OBRAS, IMPORTACION Y EXPOTACION DE PRENDAS DE VESTIR,TEXTILES Y ACCESORIOS PARA AUTOS Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
YADIRA SANDOVAL TELLO
RUC
1809923-1-707069

Branches / Establishments (4)

Trade name
Address
  • Trade name INVERSIONES TRIBEKA S.A.
    URB. PAITILLA, CL. VIA ITALIA, EDF. VICEROY BUSINESS CENTER, APTO. 13, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ITALIA, EDF. VICEROY BUSINESS CENTER, APTO. 13, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name INVERSIONES TRIBEKA S. A.
    URB. BELLA VISTA, CL. AREA BANCARIA, EDF. CONDOMINIO MONICA, APTO. 52, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AREA BANCARIA, EDF. CONDOMINIO MONICA, APTO. 52, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AMIGOS RESTAURANTE
    URB. BELLA VISTA, CL. 47, CASA 4724, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 47, CASA 4724, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AMIGOS RESTAURANTE
    URB. BELLA VISTA, CL. 47, CASA 4724, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 47, CASA 4724, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES TRIBEKA S.A. (8)

Name
Role
Links
View
  • Name YADIRA SANDOVAL TELLO Director 3
    Role: Director
    Links: 3
  • Name DEBORA CECILIA RODRIGUEZ SANDOVAL DE LASSO Director 2
    Role: Director
    Links: 2
  • Name LEIRY LAURA BATISTA Director 26
    Role: Director
    Links: 26
  • Name YADIRA SANDOVAL TELLO President 3
    Role: President
    Links: 3
  • Name DEBORA CECILIA RODRIGUEZ SANDOVAL DE LASSO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YADIRA SANDOVAL TELLO Secretary 3
    Role: Secretary
    Links: 3
  • Name NILKA URIETA Subscriber 722
    Role: Subscriber
    Links: 722
  • Name DELIA TORRES VARGAS Subscriber 248
    Role: Subscriber
    Links: 248
  • Name FERNANDO POLISOY KARICA FERRARI Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name SE OTORGA PODER GENERAL A FAVOR DE DANIEL VELEZ RESTREPO SEGUN DOCUMENTO2282091, FICHA 707069 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 20 DE NOVIEMBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE; EN SU AUSENCIA, EL SECRETARIO O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TRIBEKA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 472868/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/10/2015
    Date: 16/10/2015

Entries / Precedence INVERSIONES TRIBEKA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About INVERSIONES TRIBEKA S.A.: Summary of INVERSIONES TRIBEKA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/07/2010. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.