LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

TRICON GLOBAL TRADING S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #255,3501,006,804 total
RUC: 155601384-2-2015
Total views
31
Avg / month
3
Year peak
8
Current month -25.0 % vs Sep
6

Company information

Folio
155601384 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)

Highlights TRICON GLOBAL TRADING S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155601384-2-2015

Executives TRICON GLOBAL TRADING S. DE R.L. (12)

Name
Role
Links
View
  • Name FERNNADO ANTONIO GIL Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1961
    Role: Subscriber
    Links: 1961
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • Name ANGELA DI BLASI Secretary 2
    Role: Secretary
    Links: 2
  • Name IGNACIO TORRAS Administrator 19
    Role: Administrator
    Links: 19
  • Name BRIAN MORRIS Administrator 12
    Role: Administrator
    Links: 12
  • Name BRYAN EL WOOD Administrator 7
    Role: Administrator
    Links: 7
  • Name IGNACIO TORRAS President 19
    Role: President
    Links: 19
  • Name BRIAN MORRIS Treasurer 12
    Role: Treasurer
    Links: 12
  • Name TRICON GLOBAL HOLDING COMPANY LIMITED PARTNER 1
    Role: PARTNER
    Links: 1
  • Name TRICHEM LLC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRICON GLOBAL TRADING S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 85165/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1596/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 185301/2015 (0) 07/05/2015
    Date: 07/05/2015

Entries / Precedence TRICON GLOBAL TRADING S. DE R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About TRICON GLOBAL TRADING S. DE R.L.: Summary of TRICON GLOBAL TRADING S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 07/05/2015. Estimated traffic: 31 total visits (peak 8). Position: #255,350 of 1,006,804. See representatives, branches, documents and filings.