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GRUPO TREINTITRES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155714237-2-2021
Total views
22
Avg / month
2
Year peak
5
Current month +66.7 % vs Nov
5

Company information

Folio
155714237 Mercantil
Registration date
19/10/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights GRUPO TREINTITRES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714237-2-2021

Executives GRUPO TREINTITRES, S.A. (7)

Name
Role
Links
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  • Name YENISELL ANEETH CABALLERO RODRIGUEZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name LUCIA LETICIA LEDEZMA TULIS Subscriber 188
    Role: Subscriber
    Links: 188
  • Name RENE FRANCISCO CARVAJAL PACHECO Director / President 1
    Role: Director / President
    Links: 1
  • Name DINA MARGARITA CASTRO DE CARVAJAL Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DINA MARIA CARVAJAL CASTRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BEATRIZ EUGENIA CARVAJAL CASTRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TREINTITRES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 206834/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 65455/2023 (0) 17/02/2023
    Date: 17/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 391818/2021 (0) 19/10/2021
    Date: 19/10/2021

Entries / Precedence GRUPO TREINTITRES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO TREINTITRES, S.A.: Summary of GRUPO TREINTITRES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/10/2021. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.