LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

TRICASSE INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155690542-2-2020
Total views
29
Avg / month
2
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155690542 Mercantil
Registration date
23/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
Request update

Highlights TRICASSE INTERNATIONAL INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690542-2-2020

Executives TRICASSE INTERNATIONAL INC (6)

Name
Role
Links
View
  • Name BLEYSI MORAN Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ROLANDO ALLEN TATE Subscriber 92
    Role: Subscriber
    Links: 92
  • Name CARMEN CECILIA MORENO AGUILA Director / President 3
    Role: Director / President
    Links: 3
  • Name RAUL ERNESTO MORENO DE GRACIA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUAN CARLOS MORENO AGUILA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRICASSE INTERNATIONAL INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 294613/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 149575/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 29946/2020 (0) 23/01/2020
    Date: 23/01/2020

Entries / Precedence TRICASSE INTERNATIONAL INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About TRICASSE INTERNATIONAL INC: Summary of TRICASSE INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/01/2020. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.