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INVERSIONES TRAMTRUC,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#233,5481,014,823 total
Total views
100
Avg / month
8
Year peak
15
Current month+150.0 % vs Mar
10

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#233,548 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
724885Mercantil
Registration date
24/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights INVERSIONES TRAMTRUC,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber1320
    Role:Subscriber
    Links: 1320
  • Name MARGIE ANGEL DE COHEN Subscriber1019
    Role:Subscriber
    Links: 1019
  • Name MARIA ISABEL PALMA Director870
    Role:Director
    Links: 870
  • Name ROBERTO ELOY DELGADO Director619
    Role:Director
    Links: 619
  • Name GRICELDA JAEN MARTINEZ Director207
    Role:Director
    Links: 207
  • Name MARIA ISABEL PALMA President870
    Role:President
    Links: 870
  • Name GRICELDA JAEN MARTINEZ Treasurer207
    Role:Treasurer
    Links: 207
  • Name ROBERTO ELOY DELGADO Secretary619
    Role:Secretary
    Links: 619
  • Name ANGEL COHEN RICHA &ASOCIADOS Resident Agent261
    Role:Resident Agent
    Links: 261
  • Name NO CONSTA Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, EN CASOS DE FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE PODRAN ACTUAR DE MANERA CONJUNTA EL SECRETARIO Y TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 138020/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 29/03/2018
    Date: 29/03/2018

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.