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TRICOMEX S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #54,7221,011,214 total
RUC: 23502-84-208479
Total views
155
Avg / month
13
Year peak
22
Current month +20.0 % vs Dec
12

Company information

Folio
208479 Mercantil
Registration date
08/04/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 26 días)
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Highlights TRICOMEX S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
23502-84-208479

Executives TRICOMEX S.A. (9)

Name
Role
Links
View
  • Name HERNAN HERNANDEZ OBALDIA President 8317
    Role: President
    Links: 8317
  • Name ROBERTO RIOS OSORIO Treasurer 6047
    Role: Treasurer
    Links: 6047
  • Name GALILEO DIAZ DIAZ Secretary 5161
    Role: Secretary
    Links: 5161
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name HERNAN HERNANDEZ OBALDIA Director 8317
    Role: Director
    Links: 8317
  • Name GALILEO DIAZ DIAZ Director 5161
    Role: Director
    Links: 5161
  • Name ROBERTO RIOS OSORIO Director 6047
    Role: Director
    Links: 6047
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRICOMEX S.A. (6)

Act
Date
View
  • Act Entry Id -7109612- (MASTER INFORMATION) Entry 7530/191 (0) 08/04/1988
    Date: 08/04/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139626/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 55068/2020 (0) 11/02/2020
    Date: 11/02/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2020
    Date: 11/02/2020
  • Act Entry Id -11046072- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8787722- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TRICOMEX S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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About TRICOMEX S.A.: Summary of TRICOMEX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/04/1988. Estimated traffic: 155 total visits (peak 22). Position: #54,722 of 1,011,214. See representatives, branches, documents and filings.