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TRIFORCE VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155643667-2-2017
Total views
93
Avg / month
8
Year peak
21
Current month +100.0 % vs Nov
16

Company information

Folio
155643667 Mercantil
Registration date
30/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 1 mes)
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Highlights TRIFORCE VENTURES, S.A.

Currency
US DOLLAR
Share capital
12,000.00
RUC
155643667-2-2017

Executives TRIFORCE VENTURES, S.A. (8)

Name
Role
Links
View
  • Name RAMON MARTINEZ DE LA GUARDIA Subscriber 226
    Role: Subscriber
    Links: 226
  • Name EVERARDO IVAN CONCEPCION SAMANIEGO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name LUISA GABRIELA SANCHEZ FONSECA Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name YAMILETH RODRIGUEZ CAMPOS Director / President 128
    Role: Director / President
    Links: 128
  • Name DAMARIS MELENDEZ WION Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name DANA HURTADO FALCONETT Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name RAYMOND DAVID HARARI BENAIM Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA A TRAVES DE LA TOTALIDAD DE LAS ACCIONES EMITIDAS EN CIRCULACION Y CON DERECHO A VOTO O LA ASAMBLEA GENERAL DE ACCIONISTAS CON LA TOTALIDAD DE LOS ACCIONISTAS CON DERECHO A VOTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIFORCE VENTURES, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 311938/2024 (0) 05/08/2024
    Date: 05/08/2024
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 298860/2024 (0) 26/07/2024
    Date: 26/07/2024
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 455177/2021 (0) 07/12/2021
    Date: 07/12/2021
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 410346/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 166670/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 105865/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39642/2017 (0) 30/01/2017
    Date: 30/01/2017

Entries / Precedence TRIFORCE VENTURES, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TRIFORCE VENTURES, S.A.: Summary of TRIFORCE VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/01/2017. Estimated traffic: 93 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.