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TRANDEL MONACO INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #287,4131,011,214 total
RUC: 9254-12-95004
Total views
85
Avg / month
7
Year peak
15
Current month +50.0 % vs Dec
6

Company information

Folio
95004 Mercantil
Registration date
10/08/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 10 días)
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Highlights TRANDEL MONACO INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00
RUC
9254-12-95004

Executives TRANDEL MONACO INCORPORATED (10)

Name
Role
Links
View
  • Name LUIS ALFREDO MOISO GRENAS President 2
    Role: President
    Links: 2
  • Name RUBEN HUAPAYA ALVEAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAVIER EMMANUEL MOISO GRENAS Secretary 2
    Role: Secretary
    Links: 2
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name GABRIEL AURELIO GALINDO Subscriber 5622
    Role: Subscriber
    Links: 5622
  • Name LUIS ALFREDO MOISO GRENAS Director 2
    Role: Director
    Links: 2
  • Name RUBEN HUAPAYA ALVEAR Director 2
    Role: Director
    Links: 2
  • Name JAVIER EMMANUEL MOISO GRENAS Director 2
    Role: Director
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANDEL MONACO INCORPORATED (3)

Act
Date
View
  • Act Entry Id -7005843- (MASTER INFORMATION) Entry 5249/153 (0) 10/08/1982
    Date: 10/08/1982
  • Act Entry Id -10870482- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8738014- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TRANDEL MONACO INCORPORATED (0)

Procedure / Document type
Year
View
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About TRANDEL MONACO INCORPORATED: Summary of TRANDEL MONACO INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/08/1982. Estimated traffic: 85 total visits (peak 15). Position: #287,413 of 1,011,214. See representatives, branches, documents and filings.