TRICAR INVESTMENTS, INC. (Entity# 03924492) is a corporation registered with California Secretary of State. The business incorporation date is July 6, 2016. The corporation status is Active.
| Corporation Number | 03924492 |
| Corporation Name | TRICAR INVESTMENTS, INC. |
| Incorporation Date | 2016-07-06 |
| Corporation Status | Active |
| SO File Number | 0091904 |
| SO File Date | 2016-08-10 |
| Mailing Address |
Po Box 607 Nogales AZ 85628 |
| CEO Name | DANIEL CARDENAS IZABAL |
| CEO Address |
16 Kipper St Riio Rico AZ 85648 |
| Agent Name | JUAN CARLOS CARDENAS CEVALLOS |
| Agent Address |
7785 Chadamy Way San Diego CA 92130 |
| Jurisdiction | AZ |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-06 |
| Street Address | PO BOX 607 |
| City | NOGALES |
| State | AZ |
| Zip Code | 85628 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Wholesum Family Farms, Inc. | Po Box 7348, Nogales, AZ 85628 | THEOJARY M CRISANTES ENCISE | 2011-02-14 |
| Az Puchi IIi Enterprises, Inc. | Po Box 6445, Nogales, AZ 85628 | ALBERTO PUCHI III | 2010-01-11 |
| Kaliroyproduce,inc. | Po Box 6835, Nogales, AZ 85628 | JORGE DE LA VEGA | 2006-01-11 |
| Arana Brokerage, Inc. | Po Box 1029, Nogales, AZ 85628 | DAVID G ARANA | 1998-11-25 |
| Fresh Produce Association of The Americas | Po Box 848, Nogales, AZ 85628 | LANCE JUNGMEYER | 1997-09-12 |
| Atlas International Customhouse Brokers, Inc. | Po Box 1687, Nogales, AZ 85628 | JORGE B GAMEZ | 1997-04-28 |
| Barreda Marketing, Inc. | Po Box 2083, Nogales, AZ 85628 | RAFAEL R BARREDA | 1994-01-11 |
| Growers Distributing International Corporation | P.o. Box 6399, Nogales, AZ 85628 | DENNIS FRANCES | 1990-04-12 |
| Gdic, Inc. | P.o. Box 6399, Nogales, AZ 85628 | DENNIS J. FRANCIS | 1989-10-12 |
| Sucasa Produce, Inc. | P O Box 1381, Nogales, AZ 85628 | LESTER K SUGINO | 1989-03-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JUAN CARLOS CARDENAS CEVALLOS |
| City | NOGALES |
| Zip Code | 85628 |
| Category | investment |
| Category + City | investment + NOGALES |
Please comment or provide details below to improve the information on TRICAR INVESTMENTS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.