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EMPEÑOS TRINACRIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #488,8851,006,803 total
RUC: 155589890-2-2014
Total views
56
Avg / month
5
Year peak
11
Current month +50.0 % vs Sep
6

Company information

Folio
155589890 Mercantil
Registration date
24/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/05/2025 (hace 5 meses)
Request update

Highlights EMPEÑOS TRINACRIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Casa de empeño
Legal representative
NICOLO TERMINI GARRIDO
RUC
155589890-2-2014

Branches / Establishments (2)

Trade name
Address
  • Trade name EMPEÑOS TRINACRIA, S.A.
    URB. CENTRO COMERCIAL PLAZA MILENIO, CL. CARRETERA TRANSISTMICA BOYD ROOSEVELT, EDF. G, APTO. 013, COLÓN COLÓN CRISTÓBAL
    URB. CENTRO COMERCIAL PLAZA MILENIO, CL. CARRETERA TRANSISTMICA BOYD ROOSEVELT, EDF. G, APTO. 013, COLÓN COLÓN CRISTÓBAL
  • Trade name CASA DE VALORES TRINACRIA, S.A.
    URB. CENTRO COMERCIAL PLAZA MILENIO LOCAL 8, CL. CARRETERA TRANSISTMICA BOYD ROOSEVELT, EDF. G, APTO. 8, COLÓN COLÓN CRISTÓBAL
    URB. CENTRO COMERCIAL PLAZA MILENIO LOCAL 8, CL. CARRETERA TRANSISTMICA BOYD ROOSEVELT, EDF. G, APTO. 8, COLÓN COLÓN CRISTÓBAL

Executives EMPEÑOS TRINACRIA, S.A. (6)

Name
Role
Links
View
  • Name ELVIA CHANG DE LEE Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name NICOLO TERMINI GARRIDO Director / President 18
    Role: Director / President
    Links: 18
  • Name CHRISTELLA LARISSA TERMINI GARRIDO DE BARQUERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARIADNA GARRIDO LOINA DE TERMINI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ARIADNA GARRIDO LOINA DE TERMINI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CHRISTELLA LARISSA GARRIDO DE BARQUERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPEÑOS TRINACRIA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 104123/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 268024/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92073888/2014 (0) 24/12/2014
    Date: 24/12/2014

Entries / Precedence EMPEÑOS TRINACRIA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About EMPEÑOS TRINACRIA, S.A.: Summary of EMPEÑOS TRINACRIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/12/2014. Estimated traffic: 56 total visits (peak 11). Position: #488,885 of 1,006,803. See representatives, branches, documents and filings.