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PANAMA TRUE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,3901,007,204 total
Total views
81
Avg / month
7
Year peak
12
Current month +10.0 % vs Sep
11

Company information

Folio
155608382 Mercantil
Registration date
23/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights PANAMA TRUE INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA TRUE INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name ERNESTO ENRIQUE GUERRA Director / President 4
    Role: Director / President
    Links: 4
  • Name MANUEL ATENCIO YEVSEYEV Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ERNESTO ENRIQUE GUERRA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MELISA VARGAS GABRIEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FERNANDA DA COSTA FERNANDES DE GUERRA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUZMILA GUERRA GALVEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA PRESIDENTE EN SU AUSENCIA ABSOLUTA O ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDERA ESA REPRESENTACION LEGAL AL SECRETARIO O EN SU DEFECTO O AUSENCIA DE CUALQUIER TIPO A LA PERSONA QUE ESP REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA TRUE INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139181/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 321009/2015 (0) 23/07/2015
    Date: 23/07/2015

Entries / Precedence PANAMA TRUE INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About PANAMA TRUE INVESTMENT S.A.: Summary of PANAMA TRUE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/07/2015. Estimated traffic: 81 total visits (peak 12). Position: #481,390 of 1,007,204. See representatives, branches, documents and filings.