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TRISTAR INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2477252-1-815709
Total views
47
Avg / month
4
Year peak
10
Current month +150.0 % vs Sep
10

Company information

Folio
815709 Mercantil
Registration date
07/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights TRISTAR INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2477252-1-815709

Executives TRISTAR INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name PETER H. CHEUNG Subscriber 6
    Role: Subscriber
    Links: 6
  • Name TERRIER RENEE CHEUNG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PETER H. CHEUNG Director 6
    Role: Director
    Links: 6
  • Name TERRIE RENEE CHEUNG Director 3
    Role: Director
    Links: 3
  • Name PEDRO DE LA CRUZ Director 453
    Role: Director
    Links: 453
  • Name PETER H. CHEUNG President 6
    Role: President
    Links: 6
  • Name PETER H. CHEUNG Treasurer 6
    Role: Treasurer
    Links: 6
  • Name TERRIE RENEE CHEUNG Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y FALTA DEL PRESIDENTE O POR AUSENCIA DE ESTE SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRISTAR INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 253711/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 108152/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2023
    Date: 21/03/2023
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2023
    Date: 21/03/2023

Entries / Precedence TRISTAR INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TRISTAR INVESTMENTS, S.A.: Summary of TRISTAR INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/10/2013. Estimated traffic: 47 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.