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TRACLEVILLE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #782,7351,011,214 total
RUC: 14744-187-143213
Total views
34
Avg / month
3
Year peak
6
Current month -25.0 % vs Dec
3

Company information

Folio
143213 Mercantil
Registration date
21/12/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 11 días)
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Highlights TRACLEVILLE INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
14744-187-143213

Executives TRACLEVILLE INC. (9)

Name
Role
Links
View
  • Name JUAN E.LOMBARDI T. President 16
    Role: President
    Links: 16
  • Name VASCO R.WENDEHAKE F. Vice President 34
    Role: Vice President
    Links: 34
  • Name VASCO R.WENDEHAKE F. Treasurer 34
    Role: Treasurer
    Links: 34
  • Name JOSE MIGUEL ALEMAN H. Secretary 141
    Role: Secretary
    Links: 141
  • Name JUAN EDUARDO LOMBARDI TRIBALDOS Subscriber 2059
    Role: Subscriber
    Links: 2059
  • Name VASCO RAFAEL WENDEHAKE FABREGA Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name JUAN E.LOMBARDI T. Director 16
    Role: Director
    Links: 16
  • Name VASCO R.WENDEHAKE F. Director 34
    Role: Director
    Links: 34
  • Name JOSE MIGUEL ALEMAN H. Director 141
    Role: Director
    Links: 141
*Links: number of companies where the executive appears with a role or relation.

Documents TRACLEVILLE INC. (8)

Act
Date
View
  • Act Entry Id -7049589- (MASTER INFORMATION) Entry 10135/168 (0) 21/12/1984
    Date: 21/12/1984
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92582/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 496162/2022 (0) 07/12/2022
    Date: 07/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2022
    Date: 07/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2022
    Date: 07/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2022
    Date: 07/12/2022
  • Act Entry Id -10926267- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8756853- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TRACLEVILLE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About TRACLEVILLE INC.: Summary of TRACLEVILLE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/12/1984. Estimated traffic: 34 total visits (peak 6). Position: #782,735 of 1,011,214. See representatives, branches, documents and filings.