LIVE
New today 401
Updated 819
New executives 6,879
Reported capital $ 1,426,000

TRIHAL GROUP INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #300,1761,007,204 total
Total views
62
Avg / month
5
Year peak
11
Current month +200.0 % vs Sep
6

Company information

Folio
629034 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights TRIHAL GROUP INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TRIHAL GROUP INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name LARISA MENDEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name HERMINIO MENDEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name HERMINIO MENDEZ Director 16
    Role: Director
    Links: 16
  • Name LARISA MENDEZ Director 14
    Role: Director
    Links: 14
  • Name TRINIDAD BENAVIDES VIUDAD MENDEZ Director 6
    Role: Director
    Links: 6
  • Name HERMINIO MENDEZ President 16
    Role: President
    Links: 16
  • Name TRINIDAD BENAVIDES VIUDAD MENDEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LARISA MENDEZ Secretary 14
    Role: Secretary
    Links: 14
  • Name GISELLE BREA Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESO- RERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRIHAL GROUP INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2016
    Date: 06/09/2016

Entries / Precedence TRIHAL GROUP INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About TRIHAL GROUP INVESTMENT, S.A.: Summary of TRIHAL GROUP INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/08/2008. Estimated traffic: 62 total visits (peak 11). Position: #300,176 of 1,007,204. See representatives, branches, documents and filings.