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TRIUMVIRATE HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #391,4231,012,417 total
Total views
74
Avg / month
6
Year peak
9
Current month +0.0 % vs Feb
5

Company information

Folio
81934 Mercantil
Registration date
11/12/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TRIUMVIRATE HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives TRIUMVIRATE HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name JULIO ERNESTO LINARES Subscriber 5228
    Role: Subscriber
    Links: 5228
  • Name TAPIA Y ASOCIADOS Resident Agent 2462
    Role: Resident Agent
    Links: 2462
  • Name KENT DIRECTORS LIMITED Director / President 6
    Role: Director / President
    Links: 6
  • Name SOMERSET DIRECTORS LIMITED Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name R&H TRUST CO. (ZURICH) AG Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents TRIUMVIRATE HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 50669/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2016
    Date: 03/02/2016

Entries / Precedence TRIUMVIRATE HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About TRIUMVIRATE HOLDINGS, S.A.: Summary of TRIUMVIRATE HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/1981. Estimated traffic: 74 total visits (peak 9). Position: #391,423 of 1,012,417. See representatives, branches, documents and filings.