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TRIAM ENGINEERING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #536,5571,010,412 total
Total views
57
Avg / month
5
Year peak
19
Current month +0.0 % vs Nov
2

Company information

Folio
787263 Mercantil
Registration date
21/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights TRIAM ENGINEERING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRIAM ENGINEERING, S.A. (8)

Name
Role
Links
View
  • Name ALEXA CASTRO REYES Subscriber 245
    Role: Subscriber
    Links: 245
  • Name JOVANNA ARGUELLES Subscriber 201
    Role: Subscriber
    Links: 201
  • Name ALEXA CASTRO REYES Director 245
    Role: Director
    Links: 245
  • Name ANA ISABEL SERRANO Director 85
    Role: Director
    Links: 85
  • Name AMBAR FERRARI DE CASTRO Director 32
    Role: Director
    Links: 32
  • Name ALEXA CASTRO REYES President 245
    Role: President
    Links: 245
  • Name ANA ISABEL SERRANO Treasurer 85
    Role: Treasurer
    Links: 85
  • Name AMBAR FERRARI DE CASTRO Secretary 32
    Role: Secretary
    Links: 32
  • Name CASTRO FERRARI & ASOCIADOS Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ALEXA CASTRO REYES, SEGUN DOCUMENTO 2283120 DE LA SECCION DE PERSONAS DESDE EL 21 DE NOVIEMBRE DE 2012 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BENEDICTO DA SILVA ATAIDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIAM ENGINEERING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 226302/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 226302/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2016
    Date: 23/05/2016

Entries / Precedence TRIAM ENGINEERING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About TRIAM ENGINEERING, S.A.: Summary of TRIAM ENGINEERING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/11/2012. Estimated traffic: 57 total visits (peak 19). Position: #536,557 of 1,010,412. See representatives, branches, documents and filings.