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TRIBALDOS ESPINO & ASOCIADOS, S.A. (TRIESA)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #653,7781,007,204 total
Total views
40
Avg / month
3
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
670224 Mercantil
Registration date
24/07/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2023 (hace 2 años)
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Highlights TRIBALDOS ESPINO & ASOCIADOS, S.A. (TRIESA)

Currency
US DOLLAR
Share capital
10,000.00

Executives TRIBALDOS ESPINO & ASOCIADOS, S.A. (TRIESA) (6)

Name
Role
Links
View
  • Name DELIA ESPERANZA ESPINO VADO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JUAN CARLOS TRIBALDOS ANGUIZOLA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name DELIA ESPERANZA ESPINO VADO Director 9
    Role: Director
    Links: 9
  • Name LAURA GRICELA ESPINO VADO Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS TRIBALDOS AGUIZOLA Director 3
    Role: Director
    Links: 3
  • Name DELIA ESPERANZA ESPINO VADO President 9
    Role: President
    Links: 9
  • Name JUAN CARLOS TRIBALDOS AGUIZOLA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN CARLOS TRIBALDOS AGUIZOLA Secretary 3
    Role: Secretary
    Links: 3
  • Name ERIC SIERRA GONZALEZ (BUFETE ERIC SIERRA G.) Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIBALDOS ESPINO & ASOCIADOS, S.A. (TRIESA) (2)

Act
Date
View
  • Act Entry Id -7307084- (DISOLUCIÓN) Entry 155711/2012 (0) 05/09/2012
    Date: 05/09/2012
  • Act Entry Id -6781925- (MASTER INFORMATION) Entry 139439/2009 (0) 24/07/2009
    Date: 24/07/2009

Entries / Precedence TRIBALDOS ESPINO & ASOCIADOS, S.A. (TRIESA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About TRIBALDOS ESPINO & ASOCIADOS, S.A. (TRIESA): Summary of TRIBALDOS ESPINO & ASOCIADOS, S.A. (TRIESA): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/07/2009. Estimated traffic: 40 total visits (peak 9). Position: #653,778 of 1,007,204. See representatives, branches, documents and filings.