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EL TROQUERO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155751540-2-2024
Total views
21
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
2

Company information

Folio
155751540 Mercantil
Registration date
14/05/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 1 mes)
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Highlights EL TROQUERO GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155751540-2-2024

Executives EL TROQUERO GROUP, S.A. (8)

Name
Role
Links
View
  • Name LUIGGI COLUCCI Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name DAVID ENOC ÁLVAREZ MONTANO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DARIO JONATHAN DOMFROCHT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID ENOC ÁLVAREZ MONTANO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MICHAEL DE HAAS JESURUN Subscriber 40
    Role: Subscriber
    Links: 40
  • Name MICHAEL DE HAAS JESURUN Director 40
    Role: Director
    Links: 40
  • Name HECTOR ELIAS MORCILLO CARDENAS President 1
    Role: President
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL TROQUERO GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 145965/2025 (0) 10/04/2025
    Date: 10/04/2025
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 231398/2024 (0) 11/06/2024
    Date: 11/06/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188035/2024 (0) 14/05/2024
    Date: 14/05/2024

Entries / Precedence EL TROQUERO GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Acuerdo de Suscriptores, Accionistas o Socios, Qualification Rights 2024
    Year: 2024
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About EL TROQUERO GROUP, S.A.: Summary of EL TROQUERO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/05/2024. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.