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TRAK INTERNATIONAL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685650-2-2019
Total views
20
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155685650 Mercantil
Registration date
24/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights TRAK INTERNATIONAL INVESTMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155685650-2-2019

Executives TRAK INTERNATIONAL INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name MARION RYVERS WRIGHT Director / President 1
    Role: Director / President
    Links: 1
  • Name VIVECA RENEE RICHARDS WRIGHT Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name VIVECA RENEE RICHARDS WRIGHT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KATHERINE ELIZABETH WRIGHT Director 1
    Role: Director
    Links: 1
  • Name ROBERTO MENDEZ CASTILLO Subscriber 168
    Role: Subscriber
    Links: 168
  • Name JOSE DANIEL SAENZ Subscriber 140
    Role: Subscriber
    Links: 140
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD.PERO NECESITARA SIEMPRE Y EN TODO MOMENTO AUTORIZACION EXPRESA DE LA JUNTA DE ACCIONISTAS PARA CUALQUIER TIPO DE TRANSACCION BANCARIA,JUDICIAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAK INTERNATIONAL INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 417817/2022 (0) 11/10/2022
    Date: 11/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 373798/2019 (0) 24/09/2019
    Date: 24/09/2019

Entries / Precedence TRAK INTERNATIONAL INVESTMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRAK INTERNATIONAL INVESTMENT S.A.: Summary of TRAK INTERNATIONAL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/09/2019. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.