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TRIUMPH PLAZA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,0631,007,204 total
Total views
58
Avg / month
5
Year peak
12
Current month +100.0 % vs Sep
6

Company information

Folio
820145 Mercantil
Registration date
29/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRIUMPH PLAZA, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRIUMPH PLAZA, CORP. (6)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 915
    Role: Subscriber
    Links: 915
  • Name JORGE SANCHEZ RODRIGUEZ Resident Agent 915
    Role: Resident Agent
    Links: 915
  • Name DANIEL ALTSHOUL Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE SANCHEZ RODRIGUEZ Director / Secretary 46
    Role: Director / Secretary
    Links: 46
  • Name ARGELIS DE BATISTA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JORGE SANCHEZ RODRIGUEZ Attorney-in-Fact 915
    Role: Attorney-in-Fact
    Links: 915
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA LA CUAL ESTA FACULTADA PARA ADMINISTRAR Y DIRIGIR LOS NEGOCIOS DE LA SOCIEDAD BASTANDO SOLO LA FIRMA DEL PRESIDENTE O DE QUIEN ELLOS DESIGNEN PARA OBLIGAR A LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIUMPH PLAZA, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 188510/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 440573/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92041/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92041/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 432391/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2016
    Date: 27/09/2016

Entries / Precedence TRIUMPH PLAZA, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TRIUMPH PLAZA, CORP.: Summary of TRIUMPH PLAZA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/11/2013. Estimated traffic: 58 total visits (peak 12). Position: #641,063 of 1,007,204. See representatives, branches, documents and filings.