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LOS TREINTA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,3281,007,204 total
Total views
66
Avg / month
6
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
609055 Mercantil
Registration date
25/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LOS TREINTA INVESTMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LOS TREINTA INVESTMENT S.A. (11)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MONIQUE DE SAINT MALO Director 4
    Role: Director
    Links: 4
  • Name MARIA TERESA DE CALZADA Director 4
    Role: Director
    Links: 4
  • Name LIZ MARIE DE GREENE Director 2
    Role: Director
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name MONIQUE DE SAINT MALO President 4
    Role: President
    Links: 4
  • Name EDGAR FERNANDEZ Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name MARIA TERESA DE CALZADA Secretary 4
    Role: Secretary
    Links: 4
  • Name LIZ MARIE DE GREENE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LOLITIN ARIAS DE CANAVAGGIO Director / Member 11
    Role: Director / Member
    Links: 11
  • Name REYNALDO AROSEMENA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JOSE MANUEL RODRIGUEZ Director / Member 168
    Role: Director / Member
    Links: 168
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTICA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOS TREINTA INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 507754/2017 (0) 06/12/2017
    Date: 06/12/2017

Entries / Precedence LOS TREINTA INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LOS TREINTA INVESTMENT S.A.: Summary of LOS TREINTA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/2008. Estimated traffic: 66 total visits (peak 9). Position: #460,328 of 1,007,204. See representatives, branches, documents and filings.