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TRALBRAN ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #17,0741,010,412 total
RUC: 155634093-2-2016
Total views
171
Avg / month
14
Year peak
24
Current month -60.0 % vs Nov
8

Company information

Folio
155634093 Mercantil
Registration date
28/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights TRALBRAN ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155634093-2-2016

Executives TRALBRAN ENTERPRISES, S.A. (8)

Name
Role
Links
View
  • Name YOLANY ALVARADO PALACIOS Subscriber 122
    Role: Subscriber
    Links: 122
  • Name ESPERANZA DE ALVARADO Subscriber 72
    Role: Subscriber
    Links: 72
  • Name CHARLENE ANN LOWE BUDD Director / President 3
    Role: Director / President
    Links: 3
  • Name HELIRIS GARCIA RODRIGUEZ Director 19
    Role: Director
    Links: 19
  • Name LUISANA VERGARA VITERI Director 3
    Role: Director
    Links: 3
  • Name CHARLENE ANN LOWE BUDD Secretary 3
    Role: Secretary
    Links: 3
  • Name CHARLENE ANN LOWE BUDD Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA LA SECRETARIA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRALBRAN ENTERPRISES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 177229/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 41246/2023 (0) 01/02/2023
    Date: 01/02/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139660/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 339155/2016 (0) 28/07/2016
    Date: 28/07/2016

Entries / Precedence TRALBRAN ENTERPRISES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TRALBRAN ENTERPRISES, S.A.: Summary of TRALBRAN ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/07/2016. Estimated traffic: 171 total visits (peak 24). Position: #17,074 of 1,010,412. See representatives, branches, documents and filings.