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New executives 15
Reported capital $ 13,652,501

TRIPLEK OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #689,0131,012,417 total
Total views
44
Avg / month
4
Year peak
8
Current month +0.0 % vs Feb
3

Company information

Folio
319942 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TRIPLEK OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRIPLEK OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name DMITRY BAIDA Director 2
    Role: Director
    Links: 2
  • Name IGOR BALABANOV Director 4
    Role: Director
    Links: 4
  • Name YAKOV STREINIKOV Director 2
    Role: Director
    Links: 2
  • Name DMITRY BAIDA President 2
    Role: President
    Links: 2
  • Name YAKOV STREINIKOV Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IGOR BALABANOV Secretary 4
    Role: Secretary
    Links: 4
  • Name RENUNCIA Resident Agent 23484
    Role: Resident Agent
    Links: 23484
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESO- RERO, Y A FALTA DE TODOS ELLOS POR REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRIPLEK OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 493408/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015

Entries / Precedence TRIPLEK OVERSEAS S.A. (0)

Procedure / Document type
Year
View
About TRIPLEK OVERSEAS S.A.: Summary of TRIPLEK OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/1996. Estimated traffic: 44 total visits (peak 8). Position: #689,013 of 1,012,417. See representatives, branches, documents and filings.