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TRICAP HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155715832-2-2021
Total views
19
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155715832 Mercantil
Registration date
01/12/2021
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2023 (hace 2 años)
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Highlights TRICAP HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715832-2-2021

Executives TRICAP HOLDINGS CORP. (6)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name MANUEL TORIBIO Subscriber 103
    Role: Subscriber
    Links: 103
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name MANUEL TORIBIO Director / President 103
    Role: Director / President
    Links: 103
  • Name VIELKA TORIBIO DE UREÑA Director / Secretary 2405
    Role: Director / Secretary
    Links: 2405
  • Name CARLOS SERRANO Director / Treasurer 1202
    Role: Director / Treasurer
    Links: 1202
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O SECRETARIO EN LAS AUSENCIAS DE LA PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRICAP HOLDINGS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 469151/2022 (0) 19/11/2022
    Date: 19/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 446653/2021 (0) 01/12/2021
    Date: 01/12/2021

Entries / Precedence TRICAP HOLDINGS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TRICAP HOLDINGS CORP.: Summary of TRICAP HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 01/12/2021. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.