LIVE
New today 401
Updated 652
New executives 5,951
Reported capital $ 1,426,000

TRIFFLE HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #71,2651,007,204 total
Total views
180
Avg / month
15
Year peak
44
Current month -79.5 % vs Sep
9

Company information

Folio
418639 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/08/2018 (hace 7 años)

Highlights TRIFFLE HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRIFFLE HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name HARMODIO TEJEIRA Secretary 5409
    Role: Secretary
    Links: 5409
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRIFFLE HOLDINGS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 142775/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2018
    Date: 09/04/2018

Entries / Precedence TRIFFLE HOLDINGS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About TRIFFLE HOLDINGS CORP.: Summary of TRIFFLE HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/06/2002. Estimated traffic: 180 total visits (peak 44). Position: #71,265 of 1,007,204. See representatives, branches, documents and filings.