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TRACO INTERNATIONAL GROUP S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED No ranking1,007,204 total
RUC: 155681425-2-2019
Total views
149
Avg / month
12
Year peak
44
Current month -25.0 % vs Sep
9

Company information

Folio
155681425 Mercantil
Registration date
25/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights TRACO INTERNATIONAL GROUP S. DE R.L.

Currency
US DOLLAR
Share capital
150,000.00
RUC
155681425-2-2019

Executives TRACO INTERNATIONAL GROUP S. DE R.L. (10)

Name
Role
Links
View
  • Name RUBÉN JOSÉ KING-SHAW JR. Administrator 3
    Role: Administrator
    Links: 3
  • Name RALPH DE LA TORRE Administrator 1
    Role: Administrator
    Links: 1
  • Name MICHAEL CALLUM Administrator 1
    Role: Administrator
    Links: 1
  • Name HERBERT HOLTZ Administrator 2
    Role: Administrator
    Links: 2
  • Name RUBÉN JOSÉ KING-SHAW JR. President 3
    Role: President
    Links: 3
  • Name JOHN DOYLE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name HERBERT HOLTZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ARMIN ERNST Administrator 1
    Role: Administrator
    Links: 1
  • Name SANJAY SHETTY Administrator 1
    Role: Administrator
    Links: 1
  • Name STEWARD HEALTH CARE SYSTEM LLC PARTNER 2
    Role: PARTNER
    Links: 2
  • Name STEWARD MEDICAL GROUP, INC. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ RUBÉN KING-SHAW JR., PUDIENDO LOS SOCIOS CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRACO INTERNATIONAL GROUP S. DE R.L. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 190794/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 21221/2023 (0) 09/02/2023
    Date: 09/02/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 360493/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 273640/2021 (0) 26/07/2021
    Date: 26/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243697/2019 (0) 25/06/2019
    Date: 25/06/2019

Entries / Precedence TRACO INTERNATIONAL GROUP S. DE R.L. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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About TRACO INTERNATIONAL GROUP S. DE R.L.: Summary of TRACO INTERNATIONAL GROUP S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/06/2019. Estimated traffic: 149 total visits (peak 44). Position: no ranking available. See representatives, branches, documents and filings.