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RANCHO TRIPLE K, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #420,2991,010,412 total
Total views
87
Avg / month
7
Year peak
11
Current month +33.3 % vs Nov
8

Company information

Folio
746207 Mercantil
Registration date
06/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (hace 7 años)
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Highlights RANCHO TRIPLE K, S.A.

Currency
US DOLLAR
Share capital
-

Executives RANCHO TRIPLE K, S.A. (7)

Name
Role
Links
View
  • Name JAVIER ISAAC ROVI SANCHEZ Subscriber 154
    Role: Subscriber
    Links: 154
  • Name EDUARDO MATA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MARIA ANTONELLA AMORUSO CARRACEDO Director 45
    Role: Director
    Links: 45
  • Name MARIA ANTONELLA AMORUSO CARRACEDO President 45
    Role: President
    Links: 45
  • Name MARIA ANTONELLA AMORUSO CARRACEDO Secretary 45
    Role: Secretary
    Links: 45
  • Name JUAN CARLOS ARECES Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name CARLOS YAP SIU Director 29
    Role: Director
    Links: 29
  • Name MADELAINE ADAMES VARELA Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RANCHO TRIPLE K, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 283166/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 60764/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 301196/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 16823/2015 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence RANCHO TRIPLE K, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About RANCHO TRIPLE K, S.A.: Summary of RANCHO TRIPLE K, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/2011. Estimated traffic: 87 total visits (peak 11). Position: #420,299 of 1,010,412. See representatives, branches, documents and filings.