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TRICOT'S INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #120,1171,007,204 total
RUC: 20089-174-182483
Total views
134
Avg / month
11
Year peak
18
Current month -23.1 % vs Sep
10

Company information

Folio
182483 Mercantil
Registration date
26/11/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights TRICOT'S INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
VENTAS AL POR MAYOR DE MERCANCIAS SECAS TALES COMO: ROPA, ARTEFACTOS ELECTRICOS
Legal representative
ZOSIMO GUARDIA VARELA
RUC
20089-174-182483

Branches / Establishments (1)

Trade name
Address
  • Trade name TRICOT'S INVESTMENT SA
    URB. BETANIA, CL. 50 Y LA ALAMEDA, EDF. INTEROCEANICO 2DO PISO, APTO. SN, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. 50 Y LA ALAMEDA, EDF. INTEROCEANICO 2DO PISO, APTO. SN, PANAMÁ PANAMÁ BETANIA

Executives TRICOT'S INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name SUSAN BAKER GUARDIA Director 23
    Role: Director
    Links: 23
  • Name ZOSIMO GUARDIA VARELA Director 807
    Role: Director
    Links: 807
  • Name SUSAN BAKER GUARDIA President 23
    Role: President
    Links: 23
  • Name ZOSIMO GUARDIA VARELA Secretary 807
    Role: Secretary
    Links: 807
  • Name ZOSIMO GUARDIA VARELA Subscriber 807
    Role: Subscriber
    Links: 807
  • Name ERICK ALBERT GOLDONI Subscriber 58
    Role: Subscriber
    Links: 58
  • Name BUFETE GUARDIA Resident Agent 143
    Role: Resident Agent
    Links: 143
  • Name ADRIAAN BEIERTZ Director 3
    Role: Director
    Links: 3
  • Name ADRIAAN BEIERTZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA LA PERSONA QUE A TALES EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRICOT'S INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 562272/2015 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 562272/2015 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 233837/2015 (0) 08/06/2015
    Date: 08/06/2015

Entries / Precedence TRICOT'S INVESTMENT, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About TRICOT'S INVESTMENT, S.A.: Summary of TRICOT'S INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/11/1986. Estimated traffic: 134 total visits (peak 18). Position: #120,117 of 1,007,204. See representatives, branches, documents and filings.