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TRAVEL RETAIL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
42
Avg / month
4
Year peak
15
Current month -75.0 % vs Nov
1

Company information

Folio
155619910 Mercantil
Registration date
22/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TRAVEL RETAIL HOLDING S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives TRAVEL RETAIL HOLDING S.A. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name LUCILA ALVEO Subscriber 619
    Role: Subscriber
    Links: 619
  • Name MARY ALEXA DOMINGUEZ RIVERA Director / President 185
    Role: Director / President
    Links: 185
  • Name GERMAN ALONSO PINZON GONZALEZ Director / Secretary 321
    Role: Director / Secretary
    Links: 321
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 978
    Role: Director / Treasurer
    Links: 978
  • Name MELHADO & WEBSTER Resident Agent 829
    Role: Resident Agent
    Links: 829
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAVEL RETAIL HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 119626/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 539601/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154328/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 547377/2015 (0) 22/12/2015
    Date: 22/12/2015

Entries / Precedence TRAVEL RETAIL HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRAVEL RETAIL HOLDING S.A.: Summary of TRAVEL RETAIL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/12/2015. Estimated traffic: 42 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.