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TRICAFIN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #906,2981,011,615 total
Total views
24
Avg / month
2
Year peak
4
Current month +100.0 % vs Dec
2

Company information

Folio
286285 Mercantil
Registration date
20/04/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/10/2018 (hace 7 años)
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Highlights TRICAFIN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRICAFIN INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name NESIM HABIB Secretary 270
    Role: Secretary
    Links: 270
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26034
    Role: Subscriber
    Links: 26034
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12190
    Role: Subscriber
    Links: 12190
  • Name PHILIPPE ANDRIE Director 349
    Role: Director
    Links: 349
  • Name JEANPIERRE BENAY Director 113
    Role: Director
    Links: 113
  • Name NESIM HABIB Director 270
    Role: Director
    Links: 270
  • Name PHILIPPE ANDRIE President 349
    Role: President
    Links: 349
  • Name JEANPIERRE BENAY Vice President 113
    Role: Vice President
    Links: 113
  • Name NESIM HABIB Treasurer 270
    Role: Treasurer
    Links: 270
  • Name QUIJANO Y ASOCIADOS. Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name EL PRESIDENTE Y QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRICAFIN INVESTMENTS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence TRICAFIN INVESTMENTS S.A. (0)

Procedure / Document type
Year
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About TRICAFIN INVESTMENTS S.A.: Summary of TRICAFIN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/04/1994. Estimated traffic: 24 total visits (peak 4). Position: #906,298 of 1,011,615. See representatives, branches, documents and filings.