LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TRAKOMA EQUITIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
97
Avg / month
8
Year peak
20
Current month -36.4 % vs Nov
7

Company information

Folio
706595 Mercantil
Registration date
09/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights TRAKOMA EQUITIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRAKOMA EQUITIES INC. (8)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ISOLDA VANESA MORAN ANRIA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name LUIS E. MONTAÑO G. Director 3160
    Role: Director
    Links: 3160
  • Name EDUARDO A. DIAZ S. Director 1893
    Role: Director
    Links: 1893
  • Name LILIAN DE MUSCHETT Director 18211
    Role: Director
    Links: 18211
  • Name LUIS E. MONTAÑO G. President 3160
    Role: President
    Links: 3160
  • Name EDUARDO A. DIAZ S. Vice President 1893
    Role: Vice President
    Links: 1893
  • Name EDUARDO A. DIAZ S. Treasurer 1893
    Role: Treasurer
    Links: 1893
  • Name LILIAN DE MUSCHETT Secretary 18211
    Role: Secretary
    Links: 18211
  • Name SE OTORGA PODER GENERAL A FAVOR DE JORGE ENRIQUE MARTINEZ MERIZALDE RIGLOS SEGUN DOCUMENTO 2020121 FICHA 706595 DE LA SECCION DE MERCANTIL DESDE EL 01 DE AGOSTO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2082
    Role: Resident Agent
    Links: 2082
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAKOMA EQUITIES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 233071/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 77102/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2016
    Date: 23/02/2016

Entries / Precedence TRAKOMA EQUITIES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion
About TRAKOMA EQUITIES INC.: Summary of TRAKOMA EQUITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2010. Estimated traffic: 97 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.