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TRIFUND VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155755322-2-2024
Total views
17
Avg / month
1
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
155755322 Mercantil
Registration date
08/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2024 (hace 1 año)
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Highlights TRIFUND VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755322-2-2024

Executives TRIFUND VENTURES, S.A. (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 336
    Role: Subscriber
    Links: 336
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name MAURICIO VERNAZA FERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA MARIA GORDILLO BELTRAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN FELIPE VERNAZA FERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ EL PRESIDENTE. EN SU AUSENCIA DE ESTE EL SECRETARIO. EN AUSENCIA DE ESTOS, LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIFUND VENTURES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 318067/2024 (0) 08/08/2024
    Date: 08/08/2024

Entries / Precedence TRIFUND VENTURES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About TRIFUND VENTURES, S.A.: Summary of TRIFUND VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/08/2024. Estimated traffic: 17 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.