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TREINTA Y UNO B INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #155,3461,011,214 total
Total views
111
Avg / month
9
Year peak
15
Current month +25.0 % vs Dec
10

Company information

Folio
678143 Mercantil
Registration date
14/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TREINTA Y UNO B INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREINTA Y UNO B INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name JORGE EDMUNDO DORNELLES Subscriber 80
    Role: Subscriber
    Links: 80
  • Name JAIME CHOY GARCIA Subscriber 885
    Role: Subscriber
    Links: 885
  • Name JORGE EDMUNDO DORNELLES Director 80
    Role: Director
    Links: 80
  • Name GIANNI DORNELLES ELIA Director 23
    Role: Director
    Links: 23
  • Name JAIME CHOY GARCIA Director 885
    Role: Director
    Links: 885
  • Name JORGE EDMUNDO DORNELLES President 80
    Role: President
    Links: 80
  • Name GIANNI DORNELLES ELIA Treasurer 23
    Role: Treasurer
    Links: 23
  • Name JAIME CHOY GARCIA Secretary 885
    Role: Secretary
    Links: 885
  • Name SUCRE, BRICEÑO & CO. Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE A FALTA DE EL SECRETARIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADA POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREINTA Y UNO B INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 261682/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2018
    Date: 27/06/2018

Entries / Precedence TREINTA Y UNO B INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About TREINTA Y UNO B INVESTMENT, S.A.: Summary of TREINTA Y UNO B INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/2009. Estimated traffic: 111 total visits (peak 15). Position: #155,346 of 1,011,214. See representatives, branches, documents and filings.