LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TRALEKO, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155710326-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155710326 Mercantil
Registration date
28/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/08/2023 (hace 2 años)
Request update

Highlights TRALEKO, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710326-2-2021

Executives TRALEKO, CORP. (6)

Name
Role
Links
View
  • Name JUAN AGUILERA FRANCESCHI Subscriber 1046
    Role: Subscriber
    Links: 1046
  • Name DEYKA AMARELYS VALDES MURGAS Subscriber 716
    Role: Subscriber
    Links: 716
  • Name TRAVIS LEON KOTZEBUE Director / President 3
    Role: Director / President
    Links: 3
  • Name TRAVIS LEON KOTZEBUE Secretary 3
    Role: Secretary
    Links: 3
  • Name TRAVIS LEON KOTZEBUE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ISABEL GUADALUPE MARTÍNEZ SERRACIN Director 4
    Role: Director
    Links: 4
  • Name EDWIN ALEXANDER PITTI Director 27
    Role: Director
    Links: 27
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRALEKO, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 381886/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 271243/2021 (0) 28/07/2021
    Date: 28/07/2021

Entries / Precedence TRALEKO, CORP. (5)

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 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About TRALEKO, CORP.: Summary of TRALEKO, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 28/07/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.