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GRUPO TRIVAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686754-2-2019
Total views
21
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155686754 Mercantil
Registration date
18/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights GRUPO TRIVAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686754-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO TRIVAL
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. KENEX PLAZA, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. KENEX PLAZA, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO TRIVAL, S.A. (7)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name ZULEIKA JAEN Subscriber 692
    Role: Subscriber
    Links: 692
  • Name RAMON ALBERTO VALERY Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS DOMINGO MEA TRILLO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BERTHA CAROLINA ARTEAGA FRAGACHAN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MARIA CRISTINA ARANDA BORGES Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TRIVAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 206965/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410397/2019 (0) 18/10/2019
    Date: 18/10/2019

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO TRIVAL, S.A.: Summary of GRUPO TRIVAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/10/2019. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.