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TRI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,3601,006,803 total
RUC: 2140279-1-763621
Total views
141
Avg / month
12
Year peak
18
Current month +200.0 % vs Sep
18

Company information

Folio
763621 Mercantil
Registration date
15/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights TRI GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ADMINISTRACION DE PROPIEDADES PROPIAS
Legal representative
GAETANO GABRIEL GOLDONI BELLIZZI
RUC
2140279-1-763621

Branches / Establishments (1)

Trade name
Address
  • Trade name TRI GROUP S.A.
    URB. SAN FRANCISCO, CL. 69, CASA 34A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 69, CASA 34A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRI GROUP, S.A. (7)

Name
Role
Links
View
  • Name GAETANO G GOLDONI Director / President 1
    Role: Director / President
    Links: 1
  • Name MARGARET SUSAN BASSAN AMAR DE HARARI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O LA SECRETARIA INDISTINTAMENTE Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GAETANO GOLDONI Subscriber 20
    Role: Subscriber
    Links: 20
  • Name MIRTHA CHAVARRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA CAMBIASO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name INES DEL CARMEN ALVAREZ. Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TRI GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 70183/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TRI GROUP, S.A.: Summary of TRI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/2012. Estimated traffic: 141 total visits (peak 18). Position: #76,360 of 1,006,803. See representatives, branches, documents and filings.