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TRIVEST INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699352-2-2020
Total views
12
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155699352 Mercantil
Registration date
24/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights TRIVEST INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699352-2-2020

Executives TRIVEST INVESTMENTS, INC. (5)

Name
Role
Links
View
  • Name M. GEORGE & ASOCIADOS Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name ESTERINA FINOCCHIARO Director / President 5
    Role: Director / President
    Links: 5
  • Name YURI SAPOZHNIKOV Director 20
    Role: Director
    Links: 20
  • Name ANTHONY MANIACI Director 5
    Role: Director
    Links: 5
  • Name ESTERINA FINOCCHIARO Secretary 5
    Role: Secretary
    Links: 5
  • Name ESTERINA FINOCCHIARO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ESTERINA FINOCCHIARO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YURI SAPOZHNIKOV Subscriber 20
    Role: Subscriber
    Links: 20
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIVEST INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 297079/2020 (0) 24/11/2020
    Date: 24/11/2020

Entries / Precedence TRIVEST INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Qualification Rights 2020
    Year: 2020
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About TRIVEST INVESTMENTS, INC.: Summary of TRIVEST INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2020. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.