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TRANSPORTE TRINACRIA S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1738207-1-693779
Total views
55
Avg / month
5
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
693779 Mercantil
Registration date
09/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights TRANSPORTE TRINACRIA S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicios de alquiler de equipo pesado y trasnporte de todo tipo y todo lo que permite la ley
Legal representative
MOHAMED HACHEM
RUC
1738207-1-693779

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTE TRINACRIA, S.A.
    URB. CIUDAD DE PANAMÁ, CL. 10 ENTRE AVENIDA ROOSEVELT Y SANTA ISABEL, EDF. 9037, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. CIUDAD DE PANAMÁ, CL. 10 ENTRE AVENIDA ROOSEVELT Y SANTA ISABEL, EDF. 9037, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TRANSPORTE TRINACRIA S.A.
    URB. SAN PEDRO SECTOR C, CL. ENTRADA A REFINERIA PANAMA, EDF. UNICO, APTO. 1, COLÓN COLÓN CATIVÁ
    URB. SAN PEDRO SECTOR C, CL. ENTRADA A REFINERIA PANAMA, EDF. UNICO, APTO. 1, COLÓN COLÓN CATIVÁ

Executives TRANSPORTE TRINACRIA S.A (6)

Name
Role
Links
View
  • Name ISRAEL ROGELIO GORDON DAMIAN Subscriber 39
    Role: Subscriber
    Links: 39
  • Name PERIVAL DALE AYARZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NICOLO TERMINI GARRIDO Director 18
    Role: Director
    Links: 18
  • Name VINCENZO TERMINI Director 5
    Role: Director
    Links: 5
  • Name CHRISTELLA TERMINI DE BARQUERO Director 4
    Role: Director
    Links: 4
  • Name NICOLO TERMINI GARRIDO President 18
    Role: President
    Links: 18
  • Name VINCENZO TERMINI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CHRISTELLA TERMINI DE BARQUERO Secretary 4
    Role: Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y/O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE TRINACRIA S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 293084/2023 (0) 17/08/2023
    Date: 17/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2023
    Date: 07/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2023
    Date: 07/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2023
    Date: 07/08/2023
  • Act Entry Id -10962800- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9709319- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6401970- (MASTER INFORMATION) Entry 39605/2010 (0) 09/03/2010
    Date: 09/03/2010

Entries / Precedence TRANSPORTE TRINACRIA S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About TRANSPORTE TRINACRIA S.A: Summary of TRANSPORTE TRINACRIA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/03/2010. Estimated traffic: 55 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.