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TRIMOON INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #224,8431,007,204 total
Total views
64
Avg / month
5
Year peak
13
Current month -40.0 % vs Sep
3

Company information

Folio
319513 Mercantil
Registration date
14/08/1996
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (hace 7 años)
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Highlights TRIMOON INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRIMOON INVESTMENTS, INC. (8)

Name
Role
Links
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  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name STANLEY A. MOTTA Director 47
    Role: Director
    Links: 47
  • Name ALFREDO DE LA GUARDIA Director 117
    Role: Director
    Links: 117
  • Name STANLEY A. MOTTA President 47
    Role: President
    Links: 47
  • Name OSVALDO HEILBRON Treasurer 85
    Role: Treasurer
    Links: 85
  • Name JAIME A. ARIAS Secretary 125
    Role: Secretary
    Links: 125
  • Name OSVALDO HEILBRON Director 85
    Role: Director
    Links: 85
  • Name JAIME A. ARIAS Director 125
    Role: Director
    Links: 125
  • Name ALFREDO DE LA GUARDIA Vice President 117
    Role: Vice President
    Links: 117
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIMOON INVESTMENTS, INC. (0)

Act
Date
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  • No documents

Entries / Precedence TRIMOON INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TRIMOON INVESTMENTS, INC.: Summary of TRIMOON INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 14/08/1996. Estimated traffic: 64 total visits (peak 13). Position: #224,843 of 1,007,204. See representatives, branches, documents and filings.