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COMPAÑIA FINANCIERA TRIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #167,7241,007,204 total
Total views
25
Avg / month
2
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
84730 Mercantil
Registration date
03/02/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights COMPAÑIA FINANCIERA TRIS, S.A.

Currency
US DOLLAR
Share capital
115,000.00

Executives COMPAÑIA FINANCIERA TRIS, S.A. (8)

Name
Role
Links
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  • Name ANTONIO CAROLI President 8
    Role: President
    Links: 8
  • Name FRANCESCO CAROLI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AXEL CAROLI Secretary 2
    Role: Secretary
    Links: 2
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ANTONIO CAROLI Director 8
    Role: Director
    Links: 8
  • Name FRANCESCO CAROLI Director 2
    Role: Director
    Links: 2
  • Name AXEL CAROLI Director 2
    Role: Director
    Links: 2
  • Name TAPIA Y ASOCIADOS Resident Agent 2468
    Role: Resident Agent
    Links: 2468
  • Name DIRECTOR, EL PRESIDENTE SEÑOR ANTONIO CAROLI, TENDRA EL PODER DE FIRMA Y PODRA SOLO COMPROMETER A LA COMPAÑIA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA FINANCIERA TRIS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/07/2018
    Date: 16/07/2018

Entries / Precedence COMPAÑIA FINANCIERA TRIS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
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About COMPAÑIA FINANCIERA TRIS, S.A.: Summary of COMPAÑIA FINANCIERA TRIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/1982. Estimated traffic: 25 total visits (peak 7). Position: #167,724 of 1,007,204. See representatives, branches, documents and filings.