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INVERSIONES TROL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1950017-1-731674
Total views
23
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
731674 Mercantil
Registration date
01/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights INVERSIONES TROL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta de metales preciosos
Legal representative
VIELKA JUDITH MARTINEZ LASSO
RUC
1950017-1-731674

Branches / Establishments (1)

Trade name
Address
  • Trade name CASH POR ORO
    URB. VÍA ESPAÑA, CL. VÍA ESPAÑA, EDF. CENTRO COMERCIAL CONCORDIA, APTO. 103, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA, CL. VÍA ESPAÑA, EDF. CENTRO COMERCIAL CONCORDIA, APTO. 103, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES TROL PANAMA, S.A. (5)

Name
Role
Links
View
  • Name JORGE ALBERTO PLATA MCNULTY Subscriber 178
    Role: Subscriber
    Links: 178
  • Name MARGARITA INES PEREZ FABREGA Subscriber 70
    Role: Subscriber
    Links: 70
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name SE OTORGA PODER GENERAL A FAVOR DE: CESAR AUGUSTO FABREGA RODRIGUEZ SEGUN DOCUMENTO 2271905 FICHA 731674 DE LA SECCION DE PERSONAS DESDE EL 31 DE OCTUBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL RECAERA SOBRE EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TROL PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 404434/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/09/2016
    Date: 26/09/2016

Entries / Precedence INVERSIONES TROL PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2016
    Year: 2016
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
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About INVERSIONES TROL PANAMA, S.A.: Summary of INVERSIONES TROL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/04/2011. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.