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THE TRICKERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155729699-2-2022
Total views
27
Avg / month
2
Year peak
6
Current month +0.0 % vs Oct
6

Company information

Folio
155729699 Mercantil
Registration date
15/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights THE TRICKERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729699-2-2022

Executives THE TRICKERS, S.A. (8)

Name
Role
Links
View
  • Name HASSIM PATEL BHANA Subscriber 204
    Role: Subscriber
    Links: 204
  • Name AMINA BHANA DE PATEL Subscriber 44
    Role: Subscriber
    Links: 44
  • Name HASSIM PATEL BHANA Resident Agent 204
    Role: Resident Agent
    Links: 204
  • Name MOSES PRIYAN Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA NIRMALA AROGYASWAMY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RIZVAN MOHMAD RAWAT RAWAT Director 1
    Role: Director
    Links: 1
  • Name MARIA NIRMALA AROGYASWAMY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE TRICKERS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463779/2022 (0) 15/11/2022
    Date: 15/11/2022

Entries / Precedence THE TRICKERS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About THE TRICKERS, S.A.: Summary of THE TRICKERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/11/2022. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.