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TRESPORTEÑOS INVESTMENT S.A. PANAMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
5
Current month -75.0 % vs Sep
1

Company information

Folio
312566 Mercantil
Registration date
26/02/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights TRESPORTEÑOS INVESTMENT S.A. PANAMA

Currency
US DOLLAR
Share capital
9,000.00

Executives TRESPORTEÑOS INVESTMENT S.A. PANAMA (6)

Name
Role
Links
View
  • Name RICARDO MORENO. Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JAVIER VILLEGAS Subscriber 139
    Role: Subscriber
    Links: 139
  • Name JOSE MARCO CASELLINI. Director 2
    Role: Director
    Links: 2
  • Name RICARDO MORENO. Director 4
    Role: Director
    Links: 4
  • Name JOSE MARCO CASELLINI. President 2
    Role: President
    Links: 2
  • Name RICARDO MORENO. Secretary 4
    Role: Secretary
    Links: 4
  • Name PEDRESCHI Y PEDRESCHI. Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name MITZILA DE JURADO Director / Treasurer 107
    Role: Director / Treasurer
    Links: 107
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA, Y EN SU AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTI- VA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRESPORTEÑOS INVESTMENT S.A. PANAMA (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 515196/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2015
    Date: 24/08/2015

Entries / Precedence TRESPORTEÑOS INVESTMENT S.A. PANAMA (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TRESPORTEÑOS INVESTMENT S.A. PANAMA: Summary of TRESPORTEÑOS INVESTMENT S.A. PANAMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/1996. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.