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TREMA INVESTMENT MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
594800 Mercantil
Registration date
10/12/2007
Address
OBSERVACIONES NO PODRA HACERSE NI INSCRIBIRSE NINGUN ACTA, ACUERDO O CUALQUIER DOCUMENTO PUBLICO O PRIVADO EN AUSENCIA A TITULO AD-HOC, TANTO DEL PRESIDENTE, SECRETARIO O TESORERO DE LA SOCIEDAD, ES DECIR, QUE TODOS LOS ACTOS QUE SE INSCRIBAN O DEJEN DE INSCRIBIRSE, DEBERAN HACERSE CON LA PRESENCIA TANTO DEL PRESIDENTE, COMO DEL SECRETARIO O DEL TESORERO DE LA SOCIEDAD Y LOS MISMOS NO PODRAN SER REEMPLAZADOS DE MANERA AD-HOC, PARA NINGUN ACTO EN GENERAL.
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights TREMA INVESTMENT MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREMA INVESTMENT MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 2997
    Role: Subscriber
    Links: 2997
  • Name YASMIN CADIZ Subscriber 3777
    Role: Subscriber
    Links: 3777
  • Name HERNAN JAEN LOPEZ Director 115
    Role: Director
    Links: 115
  • Name HERNAN JAEN ROMERO Director 30
    Role: Director
    Links: 30
  • Name MONICA MARUQUEL DE GRACIA TORRERO Director 94
    Role: Director
    Links: 94
  • Name HERNAN JAEN LOPEZ President 115
    Role: President
    Links: 115
  • Name HERNAN JAEN ROMERO Treasurer 30
    Role: Treasurer
    Links: 30
  • Name MONICA MARUQUEL DE GRACIA TORRERO Secretary 94
    Role: Secretary
    Links: 94
  • Name ADJA ABOGADOSATTORNEYS AT LAW Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREMA INVESTMENT MANAGEMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence TREMA INVESTMENT MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About TREMA INVESTMENT MANAGEMENT S.A.: Summary of TREMA INVESTMENT MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2007. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.