LIVE
New today 401
Updated 572
New executives 5,850
Reported capital $ 1,426,000
Sign up Log in

TRISTAR CENTRO AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,8951,007,204 total
Total views
68
Avg / month
6
Year peak
16
Current month -25.0 % vs Sep
3

Company information

Folio
399091 Mercantil
Registration date
02/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights TRISTAR CENTRO AMERICA, S.A.

Currency
US DOLLAR
Share capital
164,000.00

Executives TRISTAR CENTRO AMERICA, S.A. (9)

Name
Role
Links
View
  • Name MINERVA ELIZABETH AGUILAR GANTES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSMERY LISBETH AGUILAR GANTES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERIC ARTURO GONZALEZ TELLO Director / President 11
    Role: Director / President
    Links: 11
  • Name ANGELICA MARIA BARCENAS NUÑEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EVELIA CORONADO DE TEJADA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANGELICA MARIA BARCENAS NUÑEZ Director / Member 7
    Role: Director / Member
    Links: 7
  • Name LEGAL ALLIANCE PANAMA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSE TORRES ALVAREZ, YAMILA TORRES REYES Y OSMUNDO TABOADA BORDON SEGUN DOCUMENTO 2184319 DESDE EL 4 DE JUNIO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE TORRES ALVAREZ, Y OSMUNDO TABOADA BORDON, SEGUN DOCUMENTO 1778974, DESDE EL 21 DE MAYO DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSMUNDO TABOADA BORDON Y JOSE TORRES ALVAREZ SEGUN DOCUMENTO 324681 DESDE EL 7 DE MARZO DE 2002. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIC ARTURO GONZALEZ TELLO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRISTAR CENTRO AMERICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 24805/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 395788/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 280034/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence TRISTAR CENTRO AMERICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About TRISTAR CENTRO AMERICA, S.A.: Summary of TRISTAR CENTRO AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/05/2001. Estimated traffic: 68 total visits (peak 16). Position: #568,895 of 1,007,204. See representatives, branches, documents and filings.