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TRACIA INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155729343-2-2022
Total views
19
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155729343 Mercantil
Registration date
01/11/2022
Validity
INDEFINITE
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights TRACIA INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729343-2-2022

Executives TRACIA INVESTMENTS, INC. (5)

Name
Role
Links
View
  • Name PABLO SANTOS Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name JORGE GAVRILIDIS Resident Agent 623
    Role: Resident Agent
    Links: 623
  • Name CLAUDIANO HARRIS Director / President 123
    Role: Director / President
    Links: 123
  • Name VALENTIN OBALDIA Director / Treasurer 53
    Role: Director / Treasurer
    Links: 53
  • Name CLAUDIANO HARRIS Subscriber 123
    Role: Subscriber
    Links: 123
  • Name VALENTIN OBALDIA Subscriber 53
    Role: Subscriber
    Links: 53
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE ÚLTIMO, LO SERÁ AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRACIA INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 448654/2022 (0) 01/11/2022
    Date: 01/11/2022

Entries / Precedence TRACIA INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About TRACIA INVESTMENTS, INC.: Summary of TRACIA INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Arraiján, Province Panamá. Registered since 01/11/2022. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.