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TRIPLE D, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,9981,007,204 total
RUC: 393088-1-423310
Total views
114
Avg / month
10
Year peak
18
Current month +28.6 % vs Sep
9

Company information

Folio
423310 Mercantil
Registration date
26/09/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TRIPLE D, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE TERRESTRE, MARITIMO Y AEREO DE CARGA.
Legal representative
DAVID SCHNEIR ESKENAZI
RUC
393088-1-423310

Branches / Establishments (2)

Trade name
Address
  • Trade name TRIPLE D
    URB. PUNTA PACIFICA, CALLE DARIEN, EDF. TORRES DE LAS AMERICAS, APTO. 507, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE DARIEN, EDF. TORRES DE LAS AMERICAS, APTO. 507, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TRIPLE D
    URB. PUNTA PACIFICA, CALLE CORONADO, EDF. TORRE DE LAS AMERICAS, TORRE B, APTO. PISO 5. OFIC 507, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE CORONADO, EDF. TORRE DE LAS AMERICAS, TORRE B, APTO. PISO 5. OFIC 507, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRIPLE D, S.A. (6)

Name
Role
Links
View
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name WENDY VANESSA ECHEVERS RODRIGUEZ Subscriber 149
    Role: Subscriber
    Links: 149
  • Name DAVID SCHNEIR Director 7
    Role: Director
    Links: 7
  • Name MILLY MATILDE ESKENAZI Director 2
    Role: Director
    Links: 2
  • Name JONATHAN SCHNEIR Director 8
    Role: Director
    Links: 8
  • Name DAVID SCHNEIR President 7
    Role: President
    Links: 7
  • Name JONATHAN SCHNEIR Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MILLY MATILDE ESKENAZI Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent 1082
    Role: Resident Agent
    Links: 1082
  • Name EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIPLE D, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence TRIPLE D, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
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About TRIPLE D, S.A.: Summary of TRIPLE D, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/2002. Estimated traffic: 114 total visits (peak 18). Position: #183,998 of 1,007,204. See representatives, branches, documents and filings.