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TRAMACOR INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #505,8401,007,204 total
Total views
24
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
169177 Mercantil
Registration date
21/04/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRAMACOR INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRAMACOR INVESTMENT INC. (6)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name QUE LA SOCIEDAD QUEDARA COMPROMETIDA CON LA FIRMA INDIVIDUAL DE CADA UNO DE LOS DIRECTORES DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name RENÉ BAUGNÉE Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA MARIA BURNES Director / Vice President 42
    Role: Director / Vice President
    Links: 42
  • Name ANA MARIA BURNES Treasurer 42
    Role: Treasurer
    Links: 42
  • Name NICOLE DIERICKX Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAMACOR INVESTMENT INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 467762/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 286134/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205129/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence TRAMACOR INVESTMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRAMACOR INVESTMENT INC.: Summary of TRAMACOR INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/1986. Estimated traffic: 24 total visits (peak 4). Position: #505,840 of 1,007,204. See representatives, branches, documents and filings.