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LA TRINIDAD HOLDING GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155754304-2-2024
Total views
15
Avg / month
1
Year peak
3
Current month -33.3 % vs Nov
2

Company information

Folio
155754304 Mercantil
Registration date
15/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 1 mes)
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Highlights LA TRINIDAD HOLDING GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754304-2-2024

Executives LA TRINIDAD HOLDING GROUP, CORP. (7)

Name
Role
Links
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  • Name ARMANDO RAFAEL CÓRDOBA BUSTAVINO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 291
    Role: Subscriber
    Links: 291
  • Name ADRIANA CECILIA FRANCO LONDOÑO Director / President 1
    Role: Director / President
    Links: 1
  • Name JUANA MARIN FRANCO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SARA MARIN FRANCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ECIJA & CO Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ INDISTINTAMENTE, Y DE MANERA INDIVIDUAL, EL PRESIDENTE Y EN SU AUSENCIA, LA SECRETARIA Y/O TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA TRINIDAD HOLDING GROUP, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 280818/2024 (0) 15/07/2024
    Date: 15/07/2024

Entries / Precedence LA TRINIDAD HOLDING GROUP, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About LA TRINIDAD HOLDING GROUP, CORP.: Summary of LA TRINIDAD HOLDING GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/07/2024. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.