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GRUPO TRECE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155752802-2-2024
Total views
20
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155752802 Mercantil
Registration date
10/06/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/06/2024 (hace 1 año)
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Highlights GRUPO TRECE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155752802-2-2024

Executives GRUPO TRECE, S.A. (7)

Name
Role
Links
View
  • Name GERARDO BALTASAR ALFAYA GONZALEZ Director / President 12
    Role: Director / President
    Links: 12
  • Name GERARDO BALTASAR ALFAYA GONZALEZ Secretary 12
    Role: Secretary
    Links: 12
  • Name ANA CECILIA NOROÑO ALVAREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LUIS FELIPE RAVELO LUIS RAVELO Director 2
    Role: Director
    Links: 2
  • Name GERARDO BALTASAR ALFAYA GONZALEZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name BRIGHT RESIDENT AGENTS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name ORIEL DE FRIAS MORENO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LEONOR REYNA OLMEDO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO O TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TRECE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 229399/2024 (0) 10/06/2024
    Date: 10/06/2024

Entries / Precedence GRUPO TRECE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About GRUPO TRECE, S.A.: Summary of GRUPO TRECE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2024. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.