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TRAFILCO INVESTMENTS,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #395,6101,011,615 total
RUC: 9327-9-95584
Total views
70
Avg / month
6
Year peak
11
Current month +0.0 % vs Dec
3

Company information

Folio
95584 Mercantil
Registration date
20/08/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 12 días)
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Highlights TRAFILCO INVESTMENTS,INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
9327-9-95584

Executives TRAFILCO INVESTMENTS,INC. (10)

Name
Role
Links
View
  • Name PABLO BARES TEJADA President 48
    Role: President
    Links: 48
  • Name RODOLFO SILVA Treasurer 89
    Role: Treasurer
    Links: 89
  • Name RAMON IGNACIO ALEMAN Secretary 41
    Role: Secretary
    Links: 41
  • Name PABLO BARES TEJADA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name RAMON IGNACIO ALEMAN Subscriber 41
    Role: Subscriber
    Links: 41
  • Name PABLO BARES TEJADA Director 48
    Role: Director
    Links: 48
  • Name RODOLFO SILVA Director 89
    Role: Director
    Links: 89
  • Name RAMON IGNACIO ALEMAN Director 41
    Role: Director
    Links: 41
  • Name EHRMAN Y EHRMAN Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAFILCO INVESTMENTS,INC. (3)

Act
Date
View
  • Act Entry Id -7006227- (MASTER INFORMATION) Entry 6877/153 (0) 20/08/1982
    Date: 20/08/1982
  • Act Entry Id -11006472- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8724585- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TRAFILCO INVESTMENTS,INC. (0)

Procedure / Document type
Year
View
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About TRAFILCO INVESTMENTS,INC.: Summary of TRAFILCO INVESTMENTS,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/08/1982. Estimated traffic: 70 total visits (peak 11). Position: #395,610 of 1,011,615. See representatives, branches, documents and filings.