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TRINITY COMPANIA FINANCIERA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #241,4481,010,412 total
Total views
42
Avg / month
4
Year peak
6
Current month +0.0 % vs Nov
4

Company information

Folio
136226 Mercantil
Registration date
06/01/1972
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights TRINITY COMPANIA FINANCIERA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
20,000.00

Executives TRINITY COMPANIA FINANCIERA S.A. (6)

Name
Role
Links
View
  • Name DIAMANTIS STEFANO PATERAS President 2
    Role: President
    Links: 2
  • Name H. PAPAVASSILION Vice President 2
    Role: Vice President
    Links: 2
  • Name DIAMANTIS C. PATERAS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name DIAMANTIS C. PATERAS Secretary 8
    Role: Secretary
    Links: 8
  • Name CHRISTY GEORGE PETERS Subscriber 1013
    Role: Subscriber
    Links: 1013
  • Name KATHRYN B. DELIS Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name DIAMANTIS STEFANO PATERAS Director 2
    Role: Director
    Links: 2
  • Name H. PAPAVASSILION Director 2
    Role: Director
    Links: 2
  • Name DIAMANTIS C. PATERAS Director 8
    Role: Director
    Links: 8
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
*Links: number of companies where the executive appears with a role or relation.

Documents TRINITY COMPANIA FINANCIERA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence TRINITY COMPANIA FINANCIERA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About TRINITY COMPANIA FINANCIERA S.A.: Summary of TRINITY COMPANIA FINANCIERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/01/1972. Estimated traffic: 42 total visits (peak 6). Position: #241,448 of 1,010,412. See representatives, branches, documents and filings.