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EL TRIO CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #165,7531,011,214 total
RUC: 46372-63-303398
Total views
108
Avg / month
9
Year peak
13
Current month -16.7 % vs Dec
10

Company information

Folio
303398 Mercantil
Registration date
20/06/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights EL TRIO CORPORATION S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
46372-63-303398

Executives EL TRIO CORPORATION S.A. (10)

Name
Role
Links
View
  • Name RAUL RODRIGUEZ Subscriber 112
    Role: Subscriber
    Links: 112
  • Name GLORIA MARITZA SANTOS MURGAS Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ERICK SAMUEL SANTOS DE MELLO Director 14
    Role: Director
    Links: 14
  • Name TEOFILO SANTOS MURGAS Director 25
    Role: Director
    Links: 25
  • Name LUIS FELIPE SANTOS DE MELLO Director 13
    Role: Director
    Links: 13
  • Name ERICK SAMUEL SANTOS DE MELLO President 14
    Role: President
    Links: 14
  • Name ERICK SAMUEL SANTOS DE MELLO Vice President 14
    Role: Vice President
    Links: 14
  • Name TEOFILO SANTOS MURGAS Treasurer 25
    Role: Treasurer
    Links: 25
  • Name LUIS FELIPE SANTOS DE MELLO Secretary 13
    Role: Secretary
    Links: 13
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, LO SERA LA SECRETARIA Y EN DEFECTO DE ESTOS, EL DIRECTOR O PERSO- NA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL TRIO CORPORATION S.A. (8)

Act
Date
View
  • Act Entry Id -6500221- (MASTER INFORMATION) Entry 879/239 (0) 20/06/1995
    Date: 20/06/1995
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 382419/2023 (0) 14/09/2023
    Date: 14/09/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 238438/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 468488/2018 (0) 20/11/2018
    Date: 20/11/2018
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 468488/2018 (0) 20/11/2018
    Date: 20/11/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2018
    Date: 03/01/2018
  • Act Entry Id -9603817- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence EL TRIO CORPORATION S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About EL TRIO CORPORATION S.A.: Summary of EL TRIO CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/06/1995. Estimated traffic: 108 total visits (peak 13). Position: #165,753 of 1,011,214. See representatives, branches, documents and filings.