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New today 401
Updated 548
New executives 1,606,673
Reported capital $ 15,966,100

TROTINER INVESTMENT, S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #98,1731,006,803 total
Total views
88
Avg / month
7
Year peak
12
Current month +42.9 % vs Sep
10

Company information

Folio
155586037 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)

Highlights TROTINER INVESTMENT, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER, TRAMITAR Y LLEVAR A CABO LOS NEGOCIOS DE UNA COMPAÑIA INVERSINISTA ENTRE OTRAS.

Executives TROTINER INVESTMENT, S.A (6)

Name
Role
Links
View
  • Name DIEGO LISSI Director / President 1047
    Role: Director / President
    Links: 1047
  • Name FILIPPO FERRARI Director / Secretary 726
    Role: Director / Secretary
    Links: 726
  • Name FERNANDO A. GIL Director / Treasurer 34814
    Role: Director / Treasurer
    Links: 34814
  • Name FERNANDO A. GIL Subscriber 34814
    Role: Subscriber
    Links: 34814
  • Name EDGARDO E. DIAZ Subscriber 40516
    Role: Subscriber
    Links: 40516
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name CON DERECHO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD, LA MISMA QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TROTINER INVESTMENT, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 554340/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92018993/2014 (0) 17/11/2014
    Date: 17/11/2014

Entries / Precedence TROTINER INVESTMENT, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About TROTINER INVESTMENT, S.A: Summary of TROTINER INVESTMENT, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/11/2014. Estimated traffic: 88 total visits (peak 12). Position: #98,173 of 1,006,803. See representatives, branches, documents and filings.