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TRISTAR INTERNATIONAL HOLDINGS, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155746563-2-2024
Total views
20
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155746563 Mercantil
Registration date
11/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights TRISTAR INTERNATIONAL HOLDINGS, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746563-2-2024

Executives TRISTAR INTERNATIONAL HOLDINGS, S. DE R.L. (8)

Name
Role
Links
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  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name ELIZABETH DE VEGA Subscriber 554
    Role: Subscriber
    Links: 554
  • Name MARIA ELENA ISABEL DADA DE SIMAN Director / President 6
    Role: Director / President
    Links: 6
  • Name ANA CAROLINA GRACIELA SIMAN DADA DE APARICIO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name GUILLERMO JOSE SIMAN DADA Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name MARIA ELENA ISABEL DADA DE SIMAN Administrator 6
    Role: Administrator
    Links: 6
  • Name ANA CAROLINA GRACIELA SIMAN DADA DE APARICIO Administrator 4
    Role: Administrator
    Links: 4
  • Name GUILLERMO JOSE SIMAN DADA Administrator 17
    Role: Administrator
    Links: 17
  • Name SIMOL LIMITED, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name MARIA ELENA ISABEL DADA DE SIMAN PARTNER 6
    Role: PARTNER
    Links: 6
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRISTAR INTERNATIONAL HOLDINGS, S. DE R.L. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 12523/2024 (0) 11/01/2024
    Date: 11/01/2024

Entries / Precedence TRISTAR INTERNATIONAL HOLDINGS, S. DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Single Fee, Qualification Rights 2024
    Year: 2024
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About TRISTAR INTERNATIONAL HOLDINGS, S. DE R.L.: Summary of TRISTAR INTERNATIONAL HOLDINGS, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/01/2024. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.