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TRICON FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #433,5561,007,204 total
Total views
65
Avg / month
5
Year peak
8
Current month +20.0 % vs Sep
6

Company information

Folio
758685 Mercantil
Registration date
25/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights TRICON FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRICON FINANCIAL INC. (7)

Name
Role
Links
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  • Name YODALIS MURILLO Director 667
    Role: Director
    Links: 667
  • Name EVELYN QUINTERO GONZALEZ Director 552
    Role: Director
    Links: 552
  • Name CESAR DEGRACIA Director 194
    Role: Director
    Links: 194
  • Name YODALIS MURILLO President 667
    Role: President
    Links: 667
  • Name EVELYN QUINTERO GONZALEZ Vice President 552
    Role: Vice President
    Links: 552
  • Name BETH ANNE GRAY Subscriber 266
    Role: Subscriber
    Links: 266
  • Name KORU NOMINEES INC Subscriber 48
    Role: Subscriber
    Links: 48
  • Name CESAR DEGRACIA Treasurer 194
    Role: Treasurer
    Links: 194
  • Name EVELYN QUINTERO GONZALEZ Secretary 552
    Role: Secretary
    Links: 552
  • Name GRAY & CO. Resident Agent 898
    Role: Resident Agent
    Links: 898
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORE- RO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRICON FINANCIAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRICON FINANCIAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About TRICON FINANCIAL INC.: Summary of TRICON FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2012. Estimated traffic: 65 total visits (peak 8). Position: #433,556 of 1,007,204. See representatives, branches, documents and filings.