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TRAFALGAR SQUARE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155729866-2-2022
Total views
12
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155729866 Mercantil
Registration date
16/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights TRAFALGAR SQUARE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729866-2-2022

Executives TRAFALGAR SQUARE INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name LEONARDO WALKES Subscriber 339
    Role: Subscriber
    Links: 339
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name CARLOS GUSTAVO SOSA RODRIGUEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name MARTHA VERONICA SARMIENTO MORENO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANDREA CAROLINA SOSA SARMIENTO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAFALGAR SQUARE INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468478/2022 (0) 16/11/2022
    Date: 16/11/2022

Entries / Precedence TRAFALGAR SQUARE INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About TRAFALGAR SQUARE INVESTMENTS, S.A.: Summary of TRAFALGAR SQUARE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/11/2022. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.