LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

COMPAÑIA FINANCIERA TRIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #844,8691,014,021 total
Total views
35
Avg / month
3
Year peak
7
Current month +200.0 % vs Feb
6

Company information

Folio
84730 Mercantil
Registration date
03/02/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights COMPAÑIA FINANCIERA TRIS, S.A.

Currency
US DOLLAR
Share capital
115,000.00

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

Name
Role
Links
View
  • 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 5228
    Role: Subscriber
    Links: 5228
  • 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 2462
    Role: Resident Agent
    Links: 2462
  • 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
Request deletion
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: 35 total visits (peak 7). Position: #844,869 of 1,014,021. See representatives, branches, documents and filings.