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TRIARI FINANCIAL HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155756025-2-2024
Total views
16
Avg / month
1
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
155756025 Mercantil
Registration date
27/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2024 (hace 1 año)
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Highlights TRIARI FINANCIAL HOLDING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155756025-2-2024

Executives TRIARI FINANCIAL HOLDING, CORP. (5)

Name
Role
Links
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  • Name CARLOS ARIAS DELGADO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name CARLOS MANUEL TRIBALDOS LOPEZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name CARLOS ARIAS DELGADO Director / President 24
    Role: Director / President
    Links: 24
  • Name CARLOS MANUEL TRIBALDOS LOPEZ Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name JOSÉ AGUSTIN RODRIGUEZ GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JIMY URIEL PONCE CASTRO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE , Y EL SECRETARIO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIARI FINANCIAL HOLDING, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 343045/2024 (0) 27/08/2024
    Date: 27/08/2024

Entries / Precedence TRIARI FINANCIAL HOLDING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About TRIARI FINANCIAL HOLDING, CORP.: Summary of TRIARI FINANCIAL HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/08/2024. Estimated traffic: 16 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.