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INVERSIONES TRANS PACIFIC TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #486,8661,010,412 total
RUC: 155590384-2-2015
Total views
86
Avg / month
7
Year peak
15
Current month -71.4 % vs Nov
4

Company information

Folio
155590384 Mercantil
Registration date
02/01/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/10/2025 (hace 1 mes)
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Highlights INVERSIONES TRANS PACIFIC TRADE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155590384-2-2015

Executives INVERSIONES TRANS PACIFIC TRADE S.A. (8)

Name
Role
Links
View
  • Name AVI KREISEL MAIDANIK Director / President 7
    Role: Director / President
    Links: 7
  • Name REBECA VAISBERG DE KREISEL Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LINETH DURAN CABALLERO Director 51
    Role: Director
    Links: 51
  • Name AVI KREISEL MAIDANIK Secretary 7
    Role: Secretary
    Links: 7
  • Name ALEJANDRA CASTRO VALDES Subscriber 210
    Role: Subscriber
    Links: 210
  • Name KAREN MAILYN QUINTERO VILLAMIL Subscriber 76
    Role: Subscriber
    Links: 76
  • Name KATZ & LOPEZ Resident Agent 668
    Role: Resident Agent
    Links: 668
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TRANS PACIFIC TRADE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139456/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 277396/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92088143/2014 (0) 02/01/2015
    Date: 02/01/2015

Entries / Precedence INVERSIONES TRANS PACIFIC TRADE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2014
    Year: 2014
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About INVERSIONES TRANS PACIFIC TRADE S.A.: Summary of INVERSIONES TRANS PACIFIC TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/01/2015. Estimated traffic: 86 total visits (peak 15). Position: #486,866 of 1,010,412. See representatives, branches, documents and filings.