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TRAFALGAR OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,1211,014,021 total
RUC: 21406-144-192370
Total views
64
Avg / month
5
Year peak
16
Current month -57.1 % vs Feb
3

Company information

Folio
192370 Mercantil
Registration date
12/05/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/12/2025 (hace 2 meses)
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Highlights TRAFALGAR OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
21406-144-192370

Executives TRAFALGAR OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE Y TERCEROS MEDIANTE LA FIRMA COLECTIVA A DOS DE LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MULINO & MULINO Resident Agent 298
    Role: Resident Agent
    Links: 298
  • Name CORETTA DE GALINDO Director / President 126
    Role: Director / President
    Links: 126
  • Name YAELIS AVILA Director / Secretary 77
    Role: Director / Secretary
    Links: 77
  • Name BETTINA LUNA Director / Treasurer 182
    Role: Director / Treasurer
    Links: 182
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAFALGAR OVERSEAS S.A. (5)

Act
Date
View
  • Act Entry Id -7094714- (MASTER INFORMATION) Entry 9726/185 (0) 12/05/1987
    Date: 12/05/1987
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 358275/2024 (0) 06/09/2024
    Date: 06/09/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 278253/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 514653/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2015
    Date: 01/12/2015

Entries / Precedence TRAFALGAR OVERSEAS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About TRAFALGAR OVERSEAS S.A.: Summary of TRAFALGAR OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/1987. Estimated traffic: 64 total visits (peak 16). Position: #490,121 of 1,014,021. See representatives, branches, documents and filings.