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TRIPLE FIVE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #449,4191,007,204 total
Total views
32
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
481258 Mercantil
Registration date
31/03/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights TRIPLE FIVE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRIPLE FIVE INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name ROSA MARI MOLINO Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name EOS NOMINEES LTD Director 60
    Role: Director
    Links: 60
  • Name RECONDA MANAGEMENT(CYPRUS)LIMITED Director 5
    Role: Director
    Links: 5
  • Name KREION TRUSTEES LIMITED Director 72
    Role: Director
    Links: 72
  • Name EOS NOMINEES LTD President 60
    Role: President
    Links: 60
  • Name RECONDA MANAGEMENT(CYPRUS)LIMITED Treasurer 5
    Role: Treasurer
    Links: 5
  • Name KREION TRUSTEES LIMITED Secretary 72
    Role: Secretary
    Links: 72
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIPLE FIVE INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 558296/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2016
    Date: 28/12/2016

Entries / Precedence TRIPLE FIVE INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TRIPLE FIVE INVESTMENTS S.A.: Summary of TRIPLE FIVE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/03/2005. Estimated traffic: 32 total visits (peak 6). Position: #449,419 of 1,007,204. See representatives, branches, documents and filings.