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Updated 864
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Reported capital $ 17,173,813

TRAC ENTERPRISE S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#864,1431,014,823 total
RUC: 2451080-1-812250
Total views
45
Avg / month
4
Year peak
16
Current month+1,500.0 % vs Mar
16

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
5 months ago
What you can review
7 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#864,143 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
812250Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/11/2025 (5 months ago)

Highlights TRAC ENTERPRISE S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
2451080-1-812250

Executives (10)

Name
Role
Links
View
  • Name ROSALBA GONZALEZ Subscriber687
    Role:Subscriber
    Links: 687
  • Name FULVIO GUERRA Subscriber1252
    Role:Subscriber
    Links: 1252
  • Name MAGALY ORTEGA DE NAVARRO Director1812
    Role:Director
    Links: 1812
  • Name AMBAR VALDES GOURSAC Director1282
    Role:Director
    Links: 1282
  • Name MARIA CEDEÑO Director602
    Role:Director
    Links: 602
  • Name MAGALY ORTEGA DE NAVARRO President1812
    Role:President
    Links: 1812
  • Name MARIA CEDEÑO Treasurer602
    Role:Treasurer
    Links: 602
  • Name AMBAR VALDES GOURSAC Secretary1282
    Role:Secretary
    Links: 1282
  • Name FT INTERNATIONAL LAW FIRM Resident Agent843
    Role:Resident Agent
    Links: 843
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509364/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 253661/2019 (0) 05/07/2019
    Date: 05/07/2019
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 04/07/2019
    Date: 04/07/2019
  • Entry / filing Entry Id -6853632- (MASTER INFORMATION) Entry 166572/2013 (0) 23/08/2013
    Date: 23/08/2013

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • If you want more context, review observations, business purpose, or activities.