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TRALEE ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #548,8321,006,804 total
Total views
42
Avg / month
4
Year peak
9
Current month +25.0 % vs Sep
5

Company information

Folio
155634340 Mercantil
Registration date
02/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TRALEE ENTERPRISES INC.

Currency
US DOLLAR
Share capital
504,376.00

Executives TRALEE ENTERPRISES INC. (7)

Name
Role
Links
View
  • Name VIELKA EDITH RODRIGUEZ SAMUDIO DE APPLEWHITE Director / President 20
    Role: Director / President
    Links: 20
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 156
    Role: Director / Secretary
    Links: 156
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name FABREGA MOLINO & MULINO Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3464
    Role: Subscriber
    Links: 3464
  • Name NILO SANTOS Subscriber 205
    Role: Subscriber
    Links: 205
  • 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. (2)

Act
Date
View
  • 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. (2)

Procedure / Document type
Year
View
  • 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: 42 total visits (peak 9). Position: #548,832 of 1,006,804. See representatives, branches, documents and filings.