LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

TRICARD TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #863,3651,014,021 total
Total views
30
Avg / month
3
Year peak
5
Current month +400.0 % vs Feb
5

Company information

Folio
755975 Mercantil
Registration date
22/12/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
Request update

Highlights TRICARD TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRICARD TRADE CORP. (4)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4065
    Role: Subscriber
    Links: 4065
  • Name JOSE FRANCISCO CASTRELLON Director 5170
    Role: Director
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Director 4065
    Role: Director
    Links: 4065
  • Name VERONICA CAMAÑO Director 2734
    Role: Director
    Links: 2734
  • Name JOSE FRANCISCO CASTRELLON President 5170
    Role: President
    Links: 5170
  • Name VERONICA CAMAÑO Treasurer 2734
    Role: Treasurer
    Links: 2734
  • Name ZULEYKA ALEMAN CALDERON Secretary 4065
    Role: Secretary
    Links: 4065
  • Name MATA & PITTI Resident Agent 4605
    Role: Resident Agent
    Links: 4605
*Links: number of companies where the executive appears with a role or relation.

Documents TRICARD TRADE CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 559040/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2016
    Date: 28/12/2016

Entries / Precedence TRICARD TRADE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About TRICARD TRADE CORP.: Summary of TRICARD TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/12/2011. Estimated traffic: 30 total visits (peak 5). Position: #863,365 of 1,014,021. See representatives, branches, documents and filings.