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TR INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155600025-2-2015
Total views
25
Avg / month
2
Year peak
4
Current month -25.0 % vs Nov
3

Company information

Folio
155600025 Mercantil
Registration date
21/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 25 días)
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Highlights TR INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155600025-2-2015

Executives TR INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name MONICA PALERMO MOSCOSO Subscriber 420
    Role: Subscriber
    Links: 420
  • Name JENNIFER PALERMO MOSCOSO Subscriber 422
    Role: Subscriber
    Links: 422
  • Name TOMMASO LOMBARDI Director / President 22
    Role: Director / President
    Links: 22
  • Name PALERMO, PALERMO & ASOCIADOS Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name ROBERTA COVUCCI Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ANTONIO LOBANCO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TR INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 252295/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 170582/2024 (0) 30/04/2024
    Date: 30/04/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 403128/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161960/2015 (0) 21/04/2015
    Date: 21/04/2015

Entries / Precedence TR INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TR INVESTMENT, S.A.: Summary of TR INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/04/2015. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.