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TRALEE ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #548,8321,010,412 total
RUC: 155634340-2-2016
Total views
46
Avg / month
4
Year peak
9
Current month +150.0 % vs Nov
5

Company information

Folio
155634340 Mercantil
Registration date
02/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 1 mes)
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Highlights TRALEE ENTERPRISES INC.

Currency
US DOLLAR
Share capital
504,376.00
RUC
155634340-2-2016

Executives TRALEE ENTERPRISES INC. (7)

Name
Role
Links
View
  • Name VIELKA EDITH RODRIGUEZ SAMUDIO DE APPLEWHITE Director / President 23
    Role: Director / President
    Links: 23
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1107
    Role: Director / Secretary
    Links: 1107
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 447
    Role: Director / Treasurer
    Links: 447
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE,EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRALEE ENTERPRISES INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 350913/2024 (0) 02/09/2024
    Date: 02/09/2024
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 350913/2024 (0) 02/09/2024
    Date: 02/09/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 221890/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 77422/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 226118/2017 (0) 31/05/2017
    Date: 31/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344239/2016 (0) 02/08/2016
    Date: 02/08/2016

Entries / Precedence TRALEE ENTERPRISES INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TRALEE ENTERPRISES INC.: Summary of TRALEE ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/08/2016. Estimated traffic: 46 total visits (peak 9). Position: #548,832 of 1,010,412. See representatives, branches, documents and filings.