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INVERSIONES TRIPLE M, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #581,2541,007,204 total
RUC: 1697029-1-685744
Total views
104
Avg / month
9
Year peak
35
Current month +200.0 % vs Sep
6

Company information

Folio
685744 Mercantil
Registration date
18/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INVERSIONES TRIPLE M, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollar proyectos inmobiliarios, actuar como promotor de proyectos inmobiliarios que se desarrollen, prometer en venta los inmuebles que resulten de los proyectos inmobiliarios
Legal representative
JOSEPH ESHKENAZI TAWACHI
RUC
1697029-1-685744
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES TRIPLE M
    URB. ALTOS DEL ANGEL, CL. CARRETERA PANAMERICANA, EDF. P.H. MEGA MALL, APTO. SB-25, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. ALTOS DEL ANGEL, CL. CARRETERA PANAMERICANA, EDF. P.H. MEGA MALL, APTO. SB-25, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives INVERSIONES TRIPLE M, S.A. (11)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name MICHEL SILVERA HARARI Director 44
    Role: Director
    Links: 44
  • Name ZAHI IZHAK MAOZ Director 29
    Role: Director
    Links: 29
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name MORDECHAI ASHKENAZI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EMPRESA PROMOTORES DEL ESTE, S.A Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHAEL MISSRIE Director 28
    Role: Director
    Links: 28
  • Name JOSEPH ESHKENAZI TAWACHI Director 3
    Role: Director
    Links: 3
  • Name MICHAEL MISSRIE Vice President 28
    Role: Vice President
    Links: 28
  • Name JOSEPH ESHKENAZI TAWACHI Secretary 3
    Role: Secretary
    Links: 3
  • Name ZAHI IZHAK MAOZ Treasurer 29
    Role: Treasurer
    Links: 29
  • Name MICHEL SILVERA HARARI President 44
    Role: President
    Links: 44
  • Name MEGA MALL CORP, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA JOSE EZEQUIEL HERRERA CRUZ Y EN SUS EL PRESIDENTE Y EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TRIPLE M, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 412904/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 306192/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 271217/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 249539/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence INVERSIONES TRIPLE M, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES TRIPLE M, S.A.: Summary of INVERSIONES TRIPLE M, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/12/2009. Estimated traffic: 104 total visits (peak 35). Position: #581,254 of 1,007,204. See representatives, branches, documents and filings.