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LAS GEMELAS TRILLI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155773691-2-2025
Total views
24
Avg / month
2
Year peak
16
Current month -50.0 % vs Oct
8

Company information

Folio
155773691 Mercantil
Registration date
26/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 1 mes)
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Highlights LAS GEMELAS TRILLI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773691-2-2025

Executives LAS GEMELAS TRILLI, S.A. (7)

Name
Role
Links
View
  • Name EIDA ELENA TORIBIO SANTANA Subscriber 373
    Role: Subscriber
    Links: 373
  • Name ANGELICA DEL CARMEN TORIBIO SANTANA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name SAJID NAZIM DAYA BHIKU Director / President 28
    Role: Director / President
    Links: 28
  • Name SAJID NAZIM DAYA BHIKU Secretary 28
    Role: Secretary
    Links: 28
  • Name SUFIAN NAZIM DAYA BHIKU Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name JAIR CRISTIAN TOVARES MONTENEGRO Director 8
    Role: Director
    Links: 8
  • Name ALIANZA LEGAL CORPORATIVA (ALC) Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS GEMELAS TRILLI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 405327/2025 (0) 26/09/2025
    Date: 26/09/2025

Entries / Precedence LAS GEMELAS TRILLI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2025
    Year: 2025
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About LAS GEMELAS TRILLI, S.A.: Summary of LAS GEMELAS TRILLI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/09/2025. Estimated traffic: 24 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.