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TRIPLE S GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #355,8841,010,412 total
Total views
75
Avg / month
6
Year peak
20
Current month +33.3 % vs Dec
8

Company information

Folio
802936 Mercantil
Registration date
16/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRIPLE S GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRIPLE S GROUP CORP. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3740
    Role: Director / President
    Links: 3740
  • Name GRACIELI MARIANA MORALES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 133
    Role: Director / Secretary
    Links: 133
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIPLE S GROUP CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 207860/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 561150/2015 (0) 07/01/2016
    Date: 07/01/2016

Entries / Precedence TRIPLE S GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRIPLE S GROUP CORP.: Summary of TRIPLE S GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2013. Estimated traffic: 75 total visits (peak 20). Position: #355,884 of 1,010,412. See representatives, branches, documents and filings.