LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

TRILLI INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #208,1211,014,021 total
Total views
102
Avg / month
9
Year peak
12
Current month +22.2 % vs Feb
11

Company information

Folio
420772 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights TRILLI INVESTMENT,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRILLI INVESTMENT,S.A. (7)

Name
Role
Links
View
  • Name ZAIRA JAEN MARTINEZ Subscriber 162
    Role: Subscriber
    Links: 162
  • Name ESTEBAN LOPEZ MORENO Subscriber 462
    Role: Subscriber
    Links: 462
  • Name SALVATORE ALESSI Director 4
    Role: Director
    Links: 4
  • Name TERESINA MARINELLI Director 2
    Role: Director
    Links: 2
  • Name STEFANO GIUSEPPE ALESSI Director 2
    Role: Director
    Links: 2
  • Name SALVATORE ALESSI President 4
    Role: President
    Links: 4
  • Name TERESINA MARINELLI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name STEFANO GIUSEPPE ALESSI Secretary 2
    Role: Secretary
    Links: 2
  • Name DOMINGO TAPIA SAAVEDRA Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRILLI INVESTMENT,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 143807/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2016
    Date: 05/04/2016

Entries / Precedence TRILLI INVESTMENT,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About TRILLI INVESTMENT,S.A.: Summary of TRILLI INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/2002. Estimated traffic: 102 total visits (peak 12). Position: #208,121 of 1,014,021. See representatives, branches, documents and filings.