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TRICORN FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #482,1891,010,412 total
Total views
59
Avg / month
5
Year peak
15
Current month -92.9 % vs Nov
1

Company information

Folio
298208 Mercantil
Registration date
10/02/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/09/2018 (hace 7 años)
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Highlights TRICORN FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRICORN FINANCE INC. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name DANIEL HOWALD Director 167
    Role: Director
    Links: 167
  • Name AIDA GONZALEZ Director 1059
    Role: Director
    Links: 1059
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name DANIEL HOWALD President 167
    Role: President
    Links: 167
  • Name AIDA GONZALEZ Treasurer 1059
    Role: Treasurer
    Links: 1059
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name ABA LEGAL BUREAU Resident Agent 4011
    Role: Resident Agent
    Links: 4011
  • Name CUALESQUIERA DE LOS DIGNATARIOS TENDRAN LA REPRESENTACION LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRICORN FINANCE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 131339/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/06/2017
    Date: 20/06/2017

Entries / Precedence TRICORN FINANCE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
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About TRICORN FINANCE INC.: Summary of TRICORN FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/02/1995. Estimated traffic: 59 total visits (peak 15). Position: #482,189 of 1,010,412. See representatives, branches, documents and filings.