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TRIFORCE VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
86
Avg / month
7
Year peak
21
Current month +75.0 % vs Sep
21

Company information

Folio
155643667 Mercantil
Registration date
30/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TRIFORCE VENTURES, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives TRIFORCE VENTURES, S.A. (7)

Name
Role
Links
View
  • Name EVERARDO IVAN CONCEPCION SAMANIEGO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name RAMON MARTINEZ DE LA GUARDIA Subscriber 227
    Role: Subscriber
    Links: 227
  • Name EVERARDO IVAN CONCEPCION SAMANIEGO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name DAMARIS MELENDEZ WONG Director / President 120
    Role: Director / President
    Links: 120
  • Name YAMILETH ZARATE CEDEÑO Director / Vice President 41
    Role: Director / Vice President
    Links: 41
  • Name MARIA POLANCO MORENO Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name AIMETH AMPUDIA APARICIO Director / Secretary 124
    Role: Director / Secretary
    Links: 124
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA A TRAVES DE LA TOTALIDAD DE LAS ACCIONES EMITIDAS EN CIRCULACION Y CON DERECHO A VOTO O LA ASAMBLEA GENERAL DE ACCIONISTAS CON LA TOTALIDAD DE LOS ACCIONISTAS CON DERECHO A VOTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIFORCE VENTURES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 410346/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 166670/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 105865/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39642/2017 (0) 30/01/2017
    Date: 30/01/2017

Entries / Precedence TRIFORCE VENTURES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TRIFORCE VENTURES, S.A.: Summary of TRIFORCE VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/01/2017. Estimated traffic: 86 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.