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CONSORCIO TRINIDAD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #441,4751,007,204 total
RUC: 1386957-1-625433
Total views
76
Avg / month
6
Year peak
16
Current month +77.8 % vs Sep
16

Company information

Folio
625433 Mercantil
Registration date
18/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights CONSORCIO TRINIDAD, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1386957-1-625433

Executives CONSORCIO TRINIDAD, S.A. (5)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name ROBERTO BATISTA Subscriber 1358
    Role: Subscriber
    Links: 1358
  • Name ARMANDO APARICIO Director 6063
    Role: Director
    Links: 6063
  • Name ROBERTO BATISTA Director 1358
    Role: Director
    Links: 1358
  • Name MIGUEL GUTIERREZ Director 1709
    Role: Director
    Links: 1709
  • Name ARMANDO APARICIO President 6063
    Role: President
    Links: 6063
  • Name MIGUEL GUTIERREZ Treasurer 1709
    Role: Treasurer
    Links: 1709
  • Name ROBERTO BATISTA Secretary 1358
    Role: Secretary
    Links: 1358
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO TRINIDAD, S.A. (3)

Act
Date
View
  • Act Entry Id -11026005- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681595- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624916- (MASTER INFORMATION) Entry 137312/2008 (0) 18/07/2008
    Date: 18/07/2008

Entries / Precedence CONSORCIO TRINIDAD, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CONSORCIO TRINIDAD, S.A.: Summary of CONSORCIO TRINIDAD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2008. Estimated traffic: 76 total visits (peak 16). Position: #441,475 of 1,007,204. See representatives, branches, documents and filings.