LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

TRAINVILLE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #155,2301,006,804 total
Total views
51
Avg / month
4
Year peak
10
Current month +500.0 % vs Sep
6

Company information

Folio
414001 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights TRAINVILLE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRAINVILLE HOLDING S.A. (14)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name SAMIR RIZEK SUED Director 35
    Role: Director
    Links: 35
  • Name HECTOR JOSE RIZEK SUED Director 33
    Role: Director
    Links: 33
  • Name JOSE YUDE MICHELEN Director 4
    Role: Director
    Links: 4
  • Name SAMIR RIZEK SUED President 35
    Role: President
    Links: 35
  • Name HECTOR JOSE RIZEK SUED Treasurer 33
    Role: Treasurer
    Links: 33
  • Name JOSE YUDE MICHELEN Secretary 4
    Role: Secretary
    Links: 4
  • Name SANTIAGO CAMARENA TORRES Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO CAMARENA TORRES Board Member 2
    Role: Board Member
    Links: 2
  • Name JUAN MANUEL BARRANCO SIMO Board Member 16
    Role: Board Member
    Links: 16
  • Name JUAN MANUEL BARRANCO SIMO Director 16
    Role: Director
    Links: 16
  • Name PATTON, MORENO & ASVAT Resident Agent 6254
    Role: Resident Agent
    Links: 6254
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRAINVILLE HOLDING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2017
    Date: 15/09/2017

Entries / Precedence TRAINVILLE HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. REFORMA AL AGREEMENT, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About TRAINVILLE HOLDING S.A.: Summary of TRAINVILLE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/03/2002. Estimated traffic: 51 total visits (peak 10). Position: #155,230 of 1,006,804. See representatives, branches, documents and filings.