LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TRICONIUM INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #88,2131,010,412 total
Total views
121
Avg / month
10
Year peak
14
Current month +16.7 % vs Nov
14

Company information

Folio
642544 Mercantil
Registration date
24/11/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/07/2018 (hace 7 años)
Request update

Highlights TRICONIUM INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRICONIUM INVESTMENTS CORP. (10)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1603
    Role: Subscriber
    Links: 1603
  • Name JOSE JAIME MELENDEZ Director 4330
    Role: Director
    Links: 4330
  • Name LIZET MORENO Director 1344
    Role: Director
    Links: 1344
  • Name MIRZELLA TUÑON Director 1997
    Role: Director
    Links: 1997
  • Name JOSE JAIME MELENDEZ President 4330
    Role: President
    Links: 4330
  • Name MIRZELLA TUÑON Treasurer 1997
    Role: Treasurer
    Links: 1997
  • Name LIZET MORENO Secretary 1344
    Role: Secretary
    Links: 1344
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name YENNY MARTINEZ Deputy Secretary 5023
    Role: Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5932
    Role: Deputy Secretary
    Links: 5932
  • Name MIRZELA TUÑON Vice President 9
    Role: Vice President
    Links: 9
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUS TITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES,POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRICONIUM INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 517167/2016 (0) 29/11/2016
    Date: 29/11/2016

Entries / Precedence TRICONIUM INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About TRICONIUM INVESTMENTS CORP.: Summary of TRICONIUM INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 24/11/2008. Estimated traffic: 121 total visits (peak 14). Position: #88,213 of 1,010,412. See representatives, branches, documents and filings.