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TRIUM ESTATES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717411-2-2022
Total views
27
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155717411 Mercantil
Registration date
12/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights TRIUM ESTATES, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155717411-2-2022

Executives TRIUM ESTATES, S.A (6)

Name
Role
Links
View
  • Name VISHAL CHANDRAKANT PATEL Subscriber 9
    Role: Subscriber
    Links: 9
  • Name VARUN MUKUNDBHAI PATEL Subscriber 10
    Role: Subscriber
    Links: 10
  • Name VARUN MUKUNDBHAI PATEL Director 10
    Role: Director
    Links: 10
  • Name VARUN MUKUNDBHAI PATEL President 10
    Role: President
    Links: 10
  • Name VISHAL CHANDRAKANT PATEL Director 9
    Role: Director
    Links: 9
  • Name VISHAL CHANDRAKANT PATEL Secretary 9
    Role: Secretary
    Links: 9
  • Name DIVYESHKUMAR JITENDRABHAI PATEL Director 6
    Role: Director
    Links: 6
  • Name DIVYESHKUMAR JITENDRABHAI PATEL Treasurer 6
    Role: Treasurer
    Links: 6
  • Name Lic. EDWIN AMOK MARTINEZ VILLARREAL Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name MANOHAR LAL WADHWA Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIUM ESTATES, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35114/2022 (0) 04/02/2022
    Date: 04/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 10543/2022 (0) 12/01/2022
    Date: 12/01/2022

Entries / Precedence TRIUM ESTATES, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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, Alteración de Turno 2022
    Year: 2022
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About TRIUM ESTATES, S.A: Summary of TRIUM ESTATES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 12/01/2022. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.