LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

TRI HACIENDA INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #418,3221,007,204 total
Total views
46
Avg / month
4
Year peak
10
Current month -25.0 % vs Sep
3

Company information

Folio
782397 Mercantil
Registration date
02/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights TRI HACIENDA INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRI HACIENDA INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name CARLO GRACIANO LAMA Director 8
    Role: Director
    Links: 8
  • Name RAUL ERNESTO SANTAELLA NUÑEZ Director 2
    Role: Director
    Links: 2
  • Name LUIS MANUEL GONZALEZ LEFELD Director 2
    Role: Director
    Links: 2
  • Name CARLO GRACIANO LAMA President 8
    Role: President
    Links: 8
  • Name RAUL ERNESTO SANTAELLA NUÑEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name NO CONSTA Treasurer 13790
    Role: Treasurer
    Links: 13790
  • Name LUIS MANUEL GONZALEZ LEFELD Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents TRI HACIENDA INVESTMENTS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRI HACIENDA INVESTMENTS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About TRI HACIENDA INVESTMENTS, INC.: Summary of TRI HACIENDA INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2012. Estimated traffic: 46 total visits (peak 10). Position: #418,322 of 1,007,204. See representatives, branches, documents and filings.