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New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

TRAPECIO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #676,2281,012,417 total
Total views
43
Avg / month
4
Year peak
8
Current month -33.3 % vs Feb
2

Company information

Folio
155607430 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights TRAPECIO INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRAPECIO INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Subscriber 469
    Role: Subscriber
    Links: 469
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Subscriber 421
    Role: Subscriber
    Links: 421
  • Name JACOME & JACOME Resident Agent 652
    Role: Resident Agent
    Links: 652
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Director / President 539
    Role: Director / President
    Links: 539
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Director / Secretary 421
    Role: Director / Secretary
    Links: 421
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Director / Treasurer 469
    Role: Director / Treasurer
    Links: 469
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRAPECIO INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 192332/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 302099/2015 (0) 13/07/2015
    Date: 13/07/2015

Entries / Precedence TRAPECIO INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About TRAPECIO INVESTMENT, S.A.: Summary of TRAPECIO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/07/2015. Estimated traffic: 43 total visits (peak 8). Position: #676,228 of 1,012,417. See representatives, branches, documents and filings.