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TRI HACIENDA INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #605,6681,014,021 total
Total views
51
Avg / month
4
Year peak
10
Current month +20.0 % vs Feb
6

Company information

Folio
782397 Mercantil
Registration date
02/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TRI HACIENDA INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRI HACIENDA INVESTMENTS, INC. (7)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • 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 13920
    Role: Treasurer
    Links: 13920
  • Name LUIS MANUEL GONZALEZ LEFELD Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
*Links: number of companies where the executive appears with a role or relation.

Documents TRI HACIENDA INVESTMENTS, INC. (0)

Act
Date
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  • No documents

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

Procedure / Document type
Year
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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: 51 total visits (peak 10). Position: #605,668 of 1,014,021. See representatives, branches, documents and filings.