LIVE
New today 401
Updated 209
New executives 4,384
Reported capital $ 1,426,000
Sign up Log in

TRICONTINENTAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1366096-1-620785
Total views
31
Avg / month
3
Year peak
18
Current month +0.0 % vs Sep
1

Company information

Folio
620785 Mercantil
Registration date
18/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
09/11/2023 (hace 1 año)
Request update

Highlights TRICONTINENTAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción de Obras civiles e industriales
Legal representative
ERICK BRAVO DUTARY
RUC
1366096-1-620785

Branches / Establishments (1)

Trade name
Address
  • Trade name TRICONTINENTAL GROUP
    URB. OBARRIO, CL. RICARDO ARIAS, EDIF: PROCONSA NO.2, EDF. PROCONSA#2, APTO. 3-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. RICARDO ARIAS, EDIF: PROCONSA NO.2, EDF. PROCONSA#2, APTO. 3-A, PANAMÁ PANAMÁ BELLA VISTA

Executives TRICONTINENTAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name ERICK DANIEL BRAVO DUTARY Subscriber 49
    Role: Subscriber
    Links: 49
  • Name JUAN ALBERTO GANTE BECERRA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name JAIME JAVIER FERNANDEZ RODRIGUEZ Director / President 42
    Role: Director / President
    Links: 42
  • Name ALEJANDRO AGUSTIN MORENO VELASQUEZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name EMILIO PALOMERAS VIAL Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name MORENO & ARJONA-BUREAU Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO O QUIEN DESIGNE PARA LOS EFECTOS LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRICONTINENTAL GROUP, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 45780/2023 (0) 02/10/2023
    Date: 02/10/2023
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER NO INSCRITO) Entry 45780/2023 (0) 02/10/2023
    Date: 02/10/2023
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 403927/2023 (0) 28/09/2023
    Date: 28/09/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 206732/2019 (0) 31/05/2019
    Date: 31/05/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 206732/2019 (0) 31/05/2019
    Date: 31/05/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015
  • Act Entry Id -7393997- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 113046/2008 (0) 18/06/2008
    Date: 18/06/2008
  • Act Entry Id -6620336- (MASTER INFORMATION) Entry 113046/2008 (0) 18/06/2008
    Date: 18/06/2008

Entries / Precedence TRICONTINENTAL GROUP, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About TRICONTINENTAL GROUP, S.A.: Summary of TRICONTINENTAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2008. Estimated traffic: 31 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.