LIVE
New today 401
Updated 697
New executives 6,131
Reported capital $ 1,426,000

TRI STAR IMPORT AND EXPORT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #109,5821,007,204 total
RUC: 31728-93-244575
Total views
123
Avg / month
10
Year peak
15
Current month +30.0 % vs Sep
13

Company information

Folio
244575 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights TRI STAR IMPORT AND EXPORT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MATERIALES DE CONSTRUCCION DE PLOMERIA Y DE ELECTRECIDAD
Legal representative
ALFRED DELANO BONDURANT CABALLERO
RUC
31728-93-244575

Branches / Establishments (1)

Trade name
Address
  • Trade name TRI STAR IMPORT AND EXPORT INC
    URB. BETANIA, CL. LA PAZ, EDF. Nº101, APTO. Nº2, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. LA PAZ, EDF. Nº101, APTO. Nº2, PANAMÁ PANAMÁ BETANIA

Executives TRI STAR IMPORT AND EXPORT INC. (7)

Name
Role
Links
View
  • Name ROBERTO IGNACIO GUARDIA Subscriber 341
    Role: Subscriber
    Links: 341
  • Name JOSE AGUSTIN PRECIADO MIRO Subscriber 329
    Role: Subscriber
    Links: 329
  • Name OLGA JOTINSKY Director 2
    Role: Director
    Links: 2
  • Name RICARDO FINKELSTEIN Director 2
    Role: Director
    Links: 2
  • Name RONIT FINKELSTEIN Director 2
    Role: Director
    Links: 2
  • Name OLGA JOTINSKY President 2
    Role: President
    Links: 2
  • Name RONIT FINKELSTEIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO FINKELSTEIN Secretary 2
    Role: Secretary
    Links: 2
  • Name ARZE UY GUARDIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRI STAR IMPORT AND EXPORT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRI STAR IMPORT AND EXPORT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
About TRI STAR IMPORT AND EXPORT INC.: Summary of TRI STAR IMPORT AND EXPORT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/1991. Estimated traffic: 123 total visits (peak 15). Position: #109,582 of 1,007,204. See representatives, branches, documents and filings.