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TRI CONTINENTAL CAPITAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #531,6181,007,204 total
RUC: 424620-1-402225
Total views
35
Avg / month
3
Year peak
6
Current month +300.0 % vs Sep
4

Company information

Folio
424620 Mercantil
Registration date
23/10/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights TRI CONTINENTAL CAPITAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CORRETAJE DE FINANCIAMIENTO.
Legal representative
GABRIELA GALLARDO RIOS
RUC
424620-1-402225

Branches / Establishments (1)

Trade name
Address
  • Trade name TRI CONTINENTAL CAPITAL CORPORATION
    URB. SAMUEL LEWIS, CAMPO ALEGRE, EDIFICIO COMOSA, EP1, #4., PANAMÁ PANAMÁ BELLA VISTA
    URB. SAMUEL LEWIS, CAMPO ALEGRE, EDIFICIO COMOSA, EP1, #4., PANAMÁ PANAMÁ BELLA VISTA

Executives TRI CONTINENTAL CAPITAL CORPORATION (7)

Name
Role
Links
View
  • Name MARK VITALE Director 9
    Role: Director
    Links: 9
  • Name GABRIELA GALLARDO RIOS President 300
    Role: President
    Links: 300
  • Name RUTH ESTER FALCON DE DIAZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARK VITALE Secretary 9
    Role: Secretary
    Links: 9
  • Name ORLANDO ANTONIO BARSALLO Subscriber 226
    Role: Subscriber
    Links: 226
  • Name TAYRA IVONNE BARSALLO ZAMBRANO Subscriber 125
    Role: Subscriber
    Links: 125
  • Name GABRIELA GALLARDO RIOS Director 300
    Role: Director
    Links: 300
  • Name RUTH ESTER FALCON DE DIAZ Director 2
    Role: Director
    Links: 2
  • Name ORLANDO A. BARSALLO Y ASOCIADOS Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA O INHABILIDAD SERA REEMPLAZADO POR EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRI CONTINENTAL CAPITAL CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence TRI CONTINENTAL CAPITAL CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About TRI CONTINENTAL CAPITAL CORPORATION: Summary of TRI CONTINENTAL CAPITAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/10/2002. Estimated traffic: 35 total visits (peak 6). Position: #531,618 of 1,007,204. See representatives, branches, documents and filings.