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EL TRAPICHE INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155675193-2-2019
Total views
120
Avg / month
10
Year peak
22
Current month +166.7 % vs Sep
16

Company information

Folio
155675193 Mercantil
Registration date
28/01/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
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Highlights EL TRAPICHE INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155675193-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name EL TRAPICHE INTERNACIONAL, S.A.
    URB. JUAN DIAZ, CL. JOSE AGUSTIN ARANGO, EDF. CENTRO COMERCIAL DIANA, APTO. 6, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. JOSE AGUSTIN ARANGO, EDF. CENTRO COMERCIAL DIANA, APTO. 6, PANAMÁ PANAMÁ JUAN DÍAZ

Executives EL TRAPICHE INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name WOJCIECH GRZEGORZ GESINA Director / President 2
    Role: Director / President
    Links: 2
  • Name ENDY GESINA-TORRES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MICHEL ALEJANDRO DIAZ MASSIP Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name BELKIS SAENZ DE IVALDI Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name WOJCIECH GRZEGORZ GESINA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ENDY GESINA - TORRES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MICHEL ALEJANDRO DIAZ MASSIP Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO A FALTA DE AMBAS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL TRAPICHE INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 28842/2019 (0) 28/01/2019
    Date: 28/01/2019

Entries / Precedence EL TRAPICHE INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About EL TRAPICHE INTERNACIONAL, S.A.: Summary of EL TRAPICHE INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/01/2019. Estimated traffic: 120 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.