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TRILLAYO INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,5611,007,204 total
Total views
137
Avg / month
11
Year peak
39
Current month -75.0 % vs Sep
3

Company information

Folio
155667999 Mercantil
Registration date
20/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights TRILLAYO INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRILLAYO INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name TANIA ARICEL MARTINEZ CABALLERO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name EVERARDO DE LEON ALZAMORA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TANIA MARTÍNEZ CABALLERO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JADE DASSUKY K. DAVID Director / President 10
    Role: Director / President
    Links: 10
  • Name JAIME BLANCO Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name SANDRA SÁNCHEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE TIENE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CON TODOS SUS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRILLAYO INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 297742/2018 (0) 20/07/2018
    Date: 20/07/2018

Entries / Precedence TRILLAYO INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TRILLAYO INVESTMENTS CORP.: Summary of TRILLAYO INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/07/2018. Estimated traffic: 137 total visits (peak 39). Position: #490,561 of 1,007,204. See representatives, branches, documents and filings.