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Updated 593
New executives 2,734
Reported capital $ 0

TRIAD CAPITAL LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #83,4061,010,412 total
Total views
104
Avg / month
9
Year peak
13
Current month +66.7 % vs Nov
10

Company information

Folio
359478 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
14/11/2025 (hace 21 días)

Highlights TRIAD CAPITAL LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRIAD CAPITAL LIMITED, S.A. (10)

Name
Role
Links
View
  • Name IVETTE MARTINEZ DE CASTRO Subscriber 262
    Role: Subscriber
    Links: 262
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4110
    Role: Subscriber
    Links: 4110
  • Name JUNKO KOIKE Director 12
    Role: Director
    Links: 12
  • Name ROBERT Y. NAGATA Director 3
    Role: Director
    Links: 3
  • Name ARIADNA RODRIGUEZ Director 55
    Role: Director
    Links: 55
  • Name JUNKO KOIKE President 12
    Role: President
    Links: 12
  • Name JUNKO KOIKE Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JUNKO KOIKE Secretary 12
    Role: Secretary
    Links: 12
  • Name PARDINI DE LA GUARDIA, BALLARD & PERTNERS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRIAD CAPITAL LIMITED, S.A. (2)

Act
Date
View
  • Act Entry Id -6655772- (MASTER INFORMATION) Entry 9563/276 (0) 08/04/1999
    Date: 08/04/1999
  • Act Entry Id -7242820- (FUSIÓN) Entry 30711/2006 (0) 28/03/2006
    Date: 28/03/2006

Entries / Precedence TRIAD CAPITAL LIMITED, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About TRIAD CAPITAL LIMITED, S.A.: Summary of TRIAD CAPITAL LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 08/04/1999. Estimated traffic: 104 total visits (peak 13). Position: #83,406 of 1,010,412. See representatives, branches, documents and filings.