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New today 401
Updated 405
New executives 5,098
Reported capital $ 1,426,000

TROYA EQUITIES HOLDING CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
155610779 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights TROYA EQUITIES HOLDING CORP

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TROYA EQUITIES HOLDING CORP (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name DIANA SANCHEZ GONZALEZ Director / President 6525
    Role: Director / President
    Links: 6525
  • Name ALBINO RODRIGUEZ Director / Secretary 48
    Role: Director / Secretary
    Links: 48
  • Name NELVA IBETH VARGAS GONZALEZ Director / Treasurer 5633
    Role: Director / Treasurer
    Links: 5633
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. EL REPRESENTANTE LEGAL TIENE FACULTAD PARA RECIBIR NOTIFICACIONES Y OTORGAR PODERES MANDATOS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TROYA EQUITIES HOLDING CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 364884/2015 (0) 21/08/2015
    Date: 21/08/2015

Entries / Precedence TROYA EQUITIES HOLDING CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About TROYA EQUITIES HOLDING CORP: Summary of TROYA EQUITIES HOLDING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/08/2015. Estimated traffic: 37 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.