LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

TRION CAPITAL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #993,2321,014,021 total
RUC: 155768874-2-2025
Total views
50
Avg / month
4
Year peak
29
Current month +480.0 % vs Feb
29

Company information

Folio
155768874 Mercantil
Registration date
17/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 5 meses)
Request update

Highlights TRION CAPITAL HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155768874-2-2025

Executives TRION CAPITAL HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name ILVIS KENNION AVILA Subscriber 762
    Role: Subscriber
    Links: 762
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 750
    Role: Subscriber
    Links: 750
  • Name KATHERINE JANELLE SHAHANI CHUNG DE MARTINEZ Director / President 24
    Role: Director / President
    Links: 24
  • Name LYNDA GRICEL CHUNG CEBAMANOS DE SHAHANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOHANNA GRISELLE SHAHANI CHUNG DE SALSANO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name PATTON, MORENO & ASVAT Resident Agent 6244
    Role: Resident Agent
    Links: 6244
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y E SU AUSENCI LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRION CAPITAL HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 252015/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 247263/2025 (0) 17/06/2025
    Date: 17/06/2025

Entries / Precedence TRION CAPITAL HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
Request deletion
About TRION CAPITAL HOLDINGS, S.A.: Summary of TRION CAPITAL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/06/2025. Estimated traffic: 50 total visits (peak 29). Position: #993,232 of 1,014,021. See representatives, branches, documents and filings.