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TRIAD ASSOCIATES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,9251,007,204 total
Total views
34
Avg / month
3
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
155601452 Mercantil
Registration date
07/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TRIAD ASSOCIATES, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRIAD ASSOCIATES, INC. (8)

Name
Role
Links
View
  • Name TT & ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR YEN NOMBRE DE LA JUNTA DIRECTIVA Y EN EJERCICIO DE SUS DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SOLENNY ANTONIA RODRIGUEZ MEDINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE ENRIQUE PEREZ GERMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA ALTAGRACIA MARTINEZ VILLAMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIRECTOR PRESIDENTE JOSE ENRIQUE PEREZ GERMAN, PARA QUE PUEDA DE MANERA INDEPENDIENTE ACTUAR COMO REPRESENTANTE LEGAL DE LA COMPAÑIA, FIRMAR, EJECUTAR Y RELAIZAR TODO TIPO DE CONTRATOS, DOCUMENTOS, RECIBIR VALORES, DAR DESCARGOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIAD ASSOCIATES, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 434647/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277987/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 186305/2015 (0) 07/05/2015
    Date: 07/05/2015

Entries / Precedence TRIAD ASSOCIATES, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRIAD ASSOCIATES, INC.: Summary of TRIAD ASSOCIATES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/05/2015. Estimated traffic: 34 total visits (peak 8). Position: #636,925 of 1,007,204. See representatives, branches, documents and filings.