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TRI CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,5521,007,204 total
RUC: 1239377-1-590751
Total views
190
Avg / month
16
Year peak
58
Current month +52.6 % vs Sep
58

Company information

Folio
590751 Mercantil
Registration date
09/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TRI CAPITAL GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Asesoría en desarrrollo de negorcios comerciales e inmobiliarios
Legal representative
ULISES ANDRÉS IZAGUIRRE BALESTRINI
RUC
1239377-1-590751

Branches / Establishments (1)

Trade name
Address
  • Trade name TRI CAPITAL GROUP S.A.
    URB. COSTA DEL ESTE, CL. MARINA DEL NORTE, EDF. PH BMW CENTER, PISO 4, APTO. 10, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. MARINA DEL NORTE, EDF. PH BMW CENTER, PISO 4, APTO. 10, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TRI CAPITAL GROUP, S.A. (9)

Name
Role
Links
View
  • Name KENIA KAN DE RODRIGUEZ Subscriber 180
    Role: Subscriber
    Links: 180
  • Name ONDINA RUIZ DE FREITAS Subscriber 115
    Role: Subscriber
    Links: 115
  • Name ULISES ANDRES IZAGUIRRE BALESTRINI Director 4
    Role: Director
    Links: 4
  • Name DANIELLA CALDWELL Director 5
    Role: Director
    Links: 5
  • Name JUAN EDUARDO ROCHA SZYMACZUK Director 1
    Role: Director
    Links: 1
  • Name ULISES ANDRES IZAGUIRRE BALESTRINI President 4
    Role: President
    Links: 4
  • Name DANIELLA CALDWELL Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JUAN EDUARDO DA ROCHA SZYMACZUK Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIANA BELZARES Director 2
    Role: Director
    Links: 2
  • Name JUAN EDUARDO DA ROCHA SZYMACZUK Vice President 2
    Role: Vice President
    Links: 2
  • Name MARIANA BELZARES Board Member 2
    Role: Board Member
    Links: 2
  • Name KCT LAW FIRM Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRI CAPITAL GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRI CAPITAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About TRI CAPITAL GROUP, S.A.: Summary of TRI CAPITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/2007. Estimated traffic: 190 total visits (peak 58). Position: #488,552 of 1,007,204. See representatives, branches, documents and filings.