LIVE
New today 401
Updated 390
New executives 4,912
Reported capital $ 1,426,000

LA TRINIDAD HOLDING GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155754304-2-2024
Total views
10
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155754304 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2024 (hace 1 año)

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
View
  • Name ARMANDO RAFAEL CÓRDOBA BUSTAVINO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 282
    Role: Subscriber
    Links: 282
  • 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 117
    Role: Resident Agent
    Links: 117
  • 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
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: 10 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.