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TRIPOINTS INTERNATIONAL SECURITY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
710675 Mercantil
Registration date
26/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights TRIPOINTS INTERNATIONAL SECURITY, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRIPOINTS INTERNATIONAL SECURITY, INC. (9)

Name
Role
Links
View
  • Name ENRIQUE GIL HERNANDEZ Subscriber 528
    Role: Subscriber
    Links: 528
  • Name VIRGINIA CRUZ DE GIL Subscriber 86
    Role: Subscriber
    Links: 86
  • Name LOURDES A. GONZALEZ DE MONTECINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name AQUILINO DE SAINT MALO VALLARINO Director / President 2
    Role: Director / President
    Links: 2
  • Name LOURDES GONZALEZ DE MONTECINO Director 1
    Role: Director
    Links: 1
  • Name LOURDES ALEYDA GONZALEZ CASTILLO DE MONTECINO Secretary 2
    Role: Secretary
    Links: 2
  • Name ILIANA MARLENE CHAVEZ CHAVARRIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE O EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRCTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIPOINTS INTERNATIONAL SECURITY, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225771/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 443726/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence TRIPOINTS INTERNATIONAL SECURITY, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About TRIPOINTS INTERNATIONAL SECURITY, INC.: Summary of TRIPOINTS INTERNATIONAL SECURITY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2010. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.