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INCA TRAIL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #389,4711,010,412 total
RUC: 2178797-1-770006
Total views
78
Avg / month
7
Year peak
15
Current month +100.0 % vs Nov
6

Company information

Folio
770006 Mercantil
Registration date
24/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights INCA TRAIL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2178797-1-770006

Executives INCA TRAIL INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name MIREYA RAMIREZ Subscriber 475
    Role: Subscriber
    Links: 475
  • Name EVARISTO JAVIER DOMINGUEZ Subscriber 266
    Role: Subscriber
    Links: 266
  • Name ARMANDO APARICIO Director 6075
    Role: Director
    Links: 6075
  • Name PRIMITIVO GIL HERRERA Director 462
    Role: Director
    Links: 462
  • Name MIGUEL GUTIERREZ Director 1722
    Role: Director
    Links: 1722
  • Name ARMANDO APARICIO President 6075
    Role: President
    Links: 6075
  • Name MIGUEL GUTIERREZ Treasurer 1722
    Role: Treasurer
    Links: 1722
  • Name PRIMITIVO GIL HERRERA Secretary 462
    Role: Secretary
    Links: 462
  • Name ARIAS ALEMAN & MORA Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN LA AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INCA TRAIL INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11125923- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9737579- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6808002- (MASTER INFORMATION) Entry 93652/2012 (0) 24/05/2012
    Date: 24/05/2012

Entries / Precedence INCA TRAIL INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About INCA TRAIL INVESTMENTS S.A.: Summary of INCA TRAIL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/05/2012. Estimated traffic: 78 total visits (peak 15). Position: #389,471 of 1,010,412. See representatives, branches, documents and filings.