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LE TRE PALME INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2590350-1-832225
Total views
21
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
3

Company information

Folio
832225 Mercantil
Registration date
28/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LE TRE PALME INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Comercialización de vehículos, transporte selectivos y colectivos en general, licitar en entidades publicas o privadas en general.
Legal representative
VLADIMIR ENRIQUE ALVARADO SERRANO
RUC
2590350-1-832225

Branches / Establishments (1)

Trade name
Address
  • Trade name LE TRE PALME INVESTMENT, S.A.
    URB. LA PULIDA, VILLA LUCRE, CL. PRINCIPAL, CASA 1, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. LA PULIDA, VILLA LUCRE, CL. PRINCIPAL, CASA 1, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives LE TRE PALME INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name THIFFANY IRENE DI RIENZO JIMENEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANDREA CAROLINA RIVERA MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANGELO ANTONIO DI RIENZO JIMENEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name THIFFANY IRENE DI RIENZO JIMENEZ Director 3
    Role: Director
    Links: 3
  • Name ANDREA CAROLINA RIVERA MORALES Director 3
    Role: Director
    Links: 3
  • Name ANGELO ANTONIO DI RIENZO JIMENEZ Director 3
    Role: Director
    Links: 3
  • Name ANGELO ANTONIO DI RIENZO JIMENEZ President 3
    Role: President
    Links: 3
  • Name ANDREA CAROLINA RIVERA MORALES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name THIFFANY IRENE DI RIENZO JIMENEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name INSIGNE ASESORES PANAMA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LE TRE PALME INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 21227/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 540188/2015 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2015
    Date: 15/07/2015

Entries / Precedence LE TRE PALME INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About LE TRE PALME INVESTMENT, S.A.: Summary of LE TRE PALME INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/2014. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.