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TRI RICE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#131,0011,014,823 total
Total views
123
Avg / month
10
Year peak
20
Current month+44.4 % vs Mar
13

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#131,001 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
293258Mercantil
Registration date
11/10/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (7 years ago)
Request update

Highlights TRI RICE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (6)

Name
Role
Links
View
  • Name CARLOS ERNESTO ARAUZ ARANGO Subscriber187
    Role:Subscriber
    Links: 187
  • Name MARIA LUISA VALDES DE ARAUZ Subscriber172
    Role:Subscriber
    Links: 172
  • Name CARLOS ERNESTO ARAUZ ARANGO Director187
    Role:Director
    Links: 187
  • Name RUBEN ALFREDO ARAUZ VALDES Director162
    Role:Director
    Links: 162
  • Name MARIA LUISA VALDES DE ARAUZ Director172
    Role:Director
    Links: 172
  • Name CARLOS ERNESTO ARAUZ ARANGO President187
    Role:President
    Links: 187
  • Name MARIA LUISA VALDES DE ARAUZ Secretary172
    Role:Secretary
    Links: 172
  • Name MARIO LUIS ARAUZ VALDES Director150
    Role:Director
    Links: 150
  • Name RUBEN ALFREDO ARAUZ VALDES Board Member162
    Role:Board Member
    Links: 162
  • Name RUBEN ALFREDO ARAUZ VALDES Treasurer162
    Role:Treasurer
    Links: 162
  • Name MARIA LUISA VALDES DE ARAUZ Vice President172
    Role:Vice President
    Links: 172
  • Name OWENS &WATSON Resident Agent732
    Role:Resident Agent
    Links: 732
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA. Y EN AUSENCIA DE AMBOS EJERCERAN CONJUNTAMENTE LA REPRESENTACION EL VICE PRESIDENTE Y EL TESORE RO O EL VICEPRESIDENTE Y EL VOCAL REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153988/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/04/2015
    Date: 02/04/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.