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TRIMARK FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,0091,007,204 total
RUC: 1901980-1-722676
Total views
57
Avg / month
5
Year peak
11
Current month +175.0 % vs Sep
11

Company information

Folio
722676 Mercantil
Registration date
04/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights TRIMARK FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1901980-1-722676

Executives TRIMARK FINANCE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ Director 344
    Role: Director
    Links: 344
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ Secretary 344
    Role: Secretary
    Links: 344
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1352
    Role: Resident Agent
    Links: 1352
  • Name EL PRESIDENTE SERA EL REPRESENTANTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIMARK FINANCE S.A. (3)

Act
Date
View
  • Act Entry Id -11014835- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719584- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726540- (MASTER INFORMATION) Entry 555/2011 (0) 04/01/2011
    Date: 04/01/2011

Entries / Precedence TRIMARK FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2011
    Year: 2011
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About TRIMARK FINANCE S.A.: Summary of TRIMARK FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/01/2011. Estimated traffic: 57 total visits (peak 11). Position: #479,009 of 1,007,204. See representatives, branches, documents and filings.