LIVE
New today 802
Updated 864
New executives 501
Reported capital $ 17,173,813
Sign up Log in

LAS GEMELAS TRILLI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #887,0851,014,823 total
RUC: 155773691-2-2025
Total views
888
Avg / month
74
Year peak
413
Current month +38.6 % vs Mar
413

Company information

Folio
155773691 Mercantil
Registration date
26/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 6 meses)
Request update

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 375
    Role: Subscriber
    Links: 375
  • Name ANGELICA DEL CARMEN TORIBIO SANTANA Subscriber 80
    Role: Subscriber
    Links: 80
  • 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 36
    Role: Resident Agent
    Links: 36
  • 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
Request deletion
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: 888 total visits (peak 413). Position: #887,085 of 1,014,823. See representatives, branches, documents and filings.