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TRIAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,0741,007,204 total
Total views
47
Avg / month
4
Year peak
7
Current month -25.0 % vs Sep
3

Company information

Folio
738779 Mercantil
Registration date
16/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights TRIAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRIAS S.A. (11)

Name
Role
Links
View
  • Name GEORGINA ISABEL CARBONELL OLMOS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MARIA ELENA CARBONELL President 9
    Role: President
    Links: 9
  • Name MARIA ELENA CARBONELL DE CORTEZ Director 5
    Role: Director
    Links: 5
  • Name IRENE ROSA CARBONELL DE FERNANDEZ Board Member 1
    Role: Board Member
    Links: 1
  • Name ISIDRO SIGFRIDO CARBONELL OLMOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTA O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARG REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIA ELENA CARBONELL DE CORTEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ISIDRO SIGFRIDO CARBONELL OLMOS Director 8
    Role: Director
    Links: 8
  • Name C.F.& CO.ABOGADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name GUADALUPE CARBONELL HERNANDEZ Board Member 5
    Role: Board Member
    Links: 5
  • Name GEORGINA ISABEL CARBONELL Director 1
    Role: Director
    Links: 1
  • Name ISIDRO CARBONELL OLMOS Secretary 1
    Role: Secretary
    Links: 1
  • Name PEDRO CARBONELL Board Member 1
    Role: Board Member
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TRIAS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence TRIAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Escisión de Sociedad, Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About TRIAS S.A.: Summary of TRIAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2011. Estimated traffic: 47 total visits (peak 7). Position: #183,074 of 1,007,204. See representatives, branches, documents and filings.