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TRIFONI CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
27
Avg / month
2
Year peak
5
Current month -20.0 % vs Nov
4

Company information

Folio
155603614 Mercantil
Registration date
29/05/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights TRIFONI CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRIFONI CAPITAL S.A. (4)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name QUERUBE C. DE NUÑEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name LINETH PONCE Subscriber 3189
    Role: Subscriber
    Links: 3189
  • Name YESSINIA AGUDO Director / Treasurer 2560
    Role: Director / Treasurer
    Links: 2560
  • Name LINETH PONCE Director / Secretary 3189
    Role: Director / Secretary
    Links: 3189
*Links: number of companies where the executive appears with a role or relation.

Documents TRIFONI CAPITAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 357536/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 322638/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 228699/2015 (0) 29/05/2015
    Date: 29/05/2015

Entries / Precedence TRIFONI CAPITAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRIFONI CAPITAL S.A.: Summary of TRIFONI CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 29/05/2015. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.