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RCTS TRIFINIO CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #6,9761,007,204 total
RUC: 1763654-1-698733
Total views
145
Avg / month
12
Year peak
19
Current month -28.6 % vs Sep
10

Company information

Folio
698733 Mercantil
Registration date
26/04/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/09/2023 (hace 2 años)
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Highlights RCTS TRIFINIO CORP

Currency
US DOLLAR
Share capital
5,000.00
RUC
1763654-1-698733

Executives RCTS TRIFINIO CORP (6)

Name
Role
Links
View
  • Name RODOLFO FERREIRA SANCHEZ Subscriber 61
    Role: Subscriber
    Links: 61
  • Name BELKIS YAJAIRA ROBLES Subscriber 27
    Role: Subscriber
    Links: 27
  • Name JOSE LUIS ARAGON CIGUENTES Director 2
    Role: Director
    Links: 2
  • Name GUMERCINDO ELADIO VELASQUEZ GODINEZ Director 2
    Role: Director
    Links: 2
  • Name JULIO RENE DE LEON LAM Director 4
    Role: Director
    Links: 4
  • Name JOSE LUIS ARAGON CIGUENTES President 2
    Role: President
    Links: 2
  • Name JULIO RENE DE LEON LAM Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GUMERCINDO ELADIO VELASQUEZ GODINEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RCTS TRIFINIO CORP (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 497134/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Entry Id -10958985- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9710221- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6479270- (MASTER INFORMATION) Entry 69101/2010 (0) 26/04/2010
    Date: 26/04/2010

Entries / Precedence RCTS TRIFINIO CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About RCTS TRIFINIO CORP: Summary of RCTS TRIFINIO CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/04/2010. Estimated traffic: 145 total visits (peak 19). Position: #6,976 of 1,007,204. See representatives, branches, documents and filings.