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TRISAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #639,4181,006,803 total
RUC: 1606640-1-667357
Total views
54
Avg / month
5
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
667357 Mercantil
Registration date
03/07/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights TRISAI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ARTEFACTOS ELECTRONICOS, ELECTRODOMESTICOS, ELECTRICOS, RELOJERIA, FANTASIA FINA Y MUEBLES EN GENERAL
Legal representative
TINA HARESH MIRCHANDANI
RUC
1606640-1-667357

Branches / Establishments (1)

Trade name
Address
  • Trade name HOMEMAX
    URB. LOS ANDES, CL. VIA BOYD ROOSELVETH, EDF. CENTRO COMERCIAL LOS ANDES, APTO. B-40, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LOS ANDES, CL. VIA BOYD ROOSELVETH, EDF. CENTRO COMERCIAL LOS ANDES, APTO. B-40, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives TRISAI, S.A. (6)

Name
Role
Links
View
  • Name TINA HARESH MIRCHANDANI SHIVNANI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name OMELSIR CHAVEZ GONZALEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name TINA HARESH MIRCHANDANI SHIVNANI Director 11
    Role: Director
    Links: 11
  • Name JOHANA YARIBETH HERNANDEZ CASTRO Director 2
    Role: Director
    Links: 2
  • Name TERESA MORALES GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name TINA HARESH MIRCHANDANI SHIVNANI President 11
    Role: President
    Links: 11
  • Name TERESA MORALES GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOHANA YARIBETH HERNANDEZ CASTRO Secretary 2
    Role: Secretary
    Links: 2
  • Name OMELSIR CHAVEZ GONZALEZ Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name RAKESH ISHINCHAND Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRISAI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 439413/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2015
    Date: 07/10/2015

Entries / Precedence TRISAI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About TRISAI, S.A.: Summary of TRISAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/07/2009. Estimated traffic: 54 total visits (peak 7). Position: #639,418 of 1,006,803. See representatives, branches, documents and filings.