LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TRIFFANY EQUITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #461,0471,007,204 total
Total views
106
Avg / month
9
Year peak
17
Current month +0.0 % vs Sep
9

Company information

Folio
343677 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)

Highlights TRIFFANY EQUITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRIFFANY EQUITIES S.A. (7)

Name
Role
Links
View
  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name ROLIKA INC. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name ALFREDO MANOLIO Director 2
    Role: Director
    Links: 2
  • Name ALBERTO JUAN MARTIN Director 2
    Role: Director
    Links: 2
  • Name MARIA DEL CARMEN MONTIRONI Director 2
    Role: Director
    Links: 2
  • Name ALFREDO MANOLIO President 2
    Role: President
    Links: 2
  • Name ALBERTO JUAN MARTIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA DEL CARMEN MONTIRONI Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PER- SONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRIFFANY EQUITIES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRIFFANY EQUITIES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About TRIFFANY EQUITIES S.A.: Summary of TRIFFANY EQUITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/04/1998. Estimated traffic: 106 total visits (peak 17). Position: #461,047 of 1,007,204. See representatives, branches, documents and filings.