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TRIPLE E HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703564-2-2021
Total views
24
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
155703564 Mercantil
Registration date
17/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
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Highlights TRIPLE E HOLDING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,635,300.00
RUC
155703564-2-2021

Executives TRIPLE E HOLDING, S.A. (7)

Name
Role
Links
View
  • Name NEOLIS PARTNERS LAW Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name LIZETH DEL CARMEN ESQUIVEL BARRAGAN Subscriber 117
    Role: Subscriber
    Links: 117
  • Name GLORIA CONSTANZA ROMERO ESCOBAR Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SONIA MARGARITA ROJAS ABREU DE MOREL Director / President 2
    Role: Director / President
    Links: 2
  • Name OSCAR ARTURO MOREL ROJAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name FRANCIS ALBERT JOUBERT Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIPLE E HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 206816/2022 (0) 26/05/2022
    Date: 26/05/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 206823/2022 (0) 26/05/2022
    Date: 26/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 86878/2021 (0) 17/03/2021
    Date: 17/03/2021

Entries / Precedence TRIPLE E HOLDING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TRIPLE E HOLDING, S.A.: Summary of TRIPLE E HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/03/2021. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.