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TRISTAR TRADING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 373640-1-68200
Total views
28
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
373640 Mercantil
Registration date
24/01/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TRISTAR TRADING,S.A.

Currency
US DOLLAR
Share capital
162,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCANCIA SECA TALES COMO: EQUIPOS ELECTRONICOS, ELECTRODOMESTICOS, UTILES DE OFICINA, SOFTWARE, HARDWARE, GOLOSINAS, CIGARRILLOS Y PRODUCTOS TEXTILES
Legal representative
MAURICIO CUBIDES SANCHEZ
RUC
373640-1-68200

Branches / Establishments (1)

Trade name
Address
  • Trade name TRISTAR TRADING
    URB. AVENIDA MIGUEL BROSTELLA, EDIFICIO DORASOL, APTO. NO. 32, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA MIGUEL BROSTELLA, EDIFICIO DORASOL, APTO. NO. 32, PANAMÁ PANAMÁ BETANIA

Executives TRISTAR TRADING,S.A. (9)

Name
Role
Links
View
  • Name YAZMIN CARDENAS QUINTERO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name MAURICIO CUBIDES SANCHEZ Director 10
    Role: Director
    Links: 10
  • Name CATALINA GINSBURG Director 3
    Role: Director
    Links: 3
  • Name MASUJI KOBAYASHI Director 1
    Role: Director
    Links: 1
  • Name MAURICIO CUBIDES SANCHEZ President 10
    Role: President
    Links: 10
  • Name PATRICIA YUN Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CATALINA GINSBURG Secretary 3
    Role: Secretary
    Links: 3
  • Name COHEN, VASSILOPULOS & ASOCIADOS Resident Agent 219
    Role: Resident Agent
    Links: 219
  • Name PODER GENERAL A FAVOR DE MAURICIO CUBIDES SANCHEZ, SEGUN DOCUMENTO 2596807 DE LA SECCION DE PERSONAS DESDE EL 12 DE MAYO DEL 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRISTAR TRADING,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRISTAR TRADING,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About TRISTAR TRADING,S.A.: Summary of TRISTAR TRADING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2000. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.