LIVE
New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

TREINTA Y NUEVE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155744400-2-2023
Total views
22
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
155744400 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/11/2023 (hace 1 año)

Highlights TREINTA Y NUEVE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744400-2-2023

Executives TREINTA Y NUEVE INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name ILKA MARIA ORTEGA Subscriber 1332
    Role: Subscriber
    Links: 1332
  • Name BETSAIDA LIZBETH CERRUD SANCHEZ Subscriber 466
    Role: Subscriber
    Links: 466
  • Name LARISSA E. CASTAÑEDA Director / President 1614
    Role: Director / President
    Links: 1614
  • Name BETSAIDA CERRUD Director / Secretary 1881
    Role: Director / Secretary
    Links: 1881
  • Name MONICA I. GUEVARA A. Director / Treasurer 929
    Role: Director / Treasurer
    Links: 929
  • Name ICAZA, GONZALEZ - RUIZ & ALEMAN Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TREINTA Y NUEVE INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 449492/2023 (0) 07/11/2023
    Date: 07/11/2023

Entries / Precedence TREINTA Y NUEVE INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About TREINTA Y NUEVE INVESTMENTS, S.A.: Summary of TREINTA Y NUEVE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/11/2023. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.