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INVERSIONES TRIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #133,4061,010,412 total
RUC: 155608271-2-2015
Total views
126
Avg / month
11
Year peak
17
Current month +33.3 % vs Nov
8

Company information

Folio
155608271 Mercantil
Registration date
23/07/2015
Address
PROVINCE COLÓN
Validity
99 YEARS
Status
SUSPENDED
Last update
05/11/2025 (hace 29 días)
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Highlights INVERSIONES TRIO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta al por mayor de productos de plástico, de foam, de papel, etc
Legal representative
TINGCHIANG MOK
RUC
155608271-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES TRIO S.A
    URB. ESPINAR, CALLE IRVING SALADINO, EDF. SM, APTO. G19, COLÓN COLÓN CRISTÓBAL
    URB. ESPINAR, CALLE IRVING SALADINO, EDF. SM, APTO. G19, COLÓN COLÓN CRISTÓBAL

Executives INVERSIONES TRIO, S.A. (9)

Name
Role
Links
View
  • Name TINGCHIANG MOK Director / President 2
    Role: Director / President
    Links: 2
  • Name KUOLLON MOK Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name KUOLING MOK DE GUO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ROSA GISELA CHANG CHIAL Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name KUOLLON MOK Vice President 4
    Role: Vice President
    Links: 4
  • Name TINGCHIANG MOK Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KUOLING MOK DE GUO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name KUOLLON MOK Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TRIO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 74602/2019 (0) 26/02/2019
    Date: 26/02/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 317158/2015 (0) 23/07/2015
    Date: 23/07/2015

Entries / Precedence INVERSIONES TRIO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About INVERSIONES TRIO, S.A.: Summary of INVERSIONES TRIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 23/07/2015. Estimated traffic: 126 total visits (peak 17). Position: #133,406 of 1,010,412. See representatives, branches, documents and filings.