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TRAPICHITO REAL ESTATE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #598,1071,010,412 total
RUC: 155669566-2-2018
Total views
59
Avg / month
5
Year peak
12
Current month +0.0 % vs Nov
2

Company information

Folio
155669566 Mercantil
Registration date
30/08/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights TRAPICHITO REAL ESTATE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155669566-2-2018

Executives TRAPICHITO REAL ESTATE, S.A. (7)

Name
Role
Links
View
  • Name FELIX HUMBERTO ANTINORI NIETO Subscriber 130
    Role: Subscriber
    Links: 130
  • Name HECTOR ANIBAL RODRIGUEZ MEDINA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISAAC ALEMAN INBRAHIM Director / President 1
    Role: Director / President
    Links: 1
  • Name DEIBY CEDEÑO GONZALEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARCIA MATILDE RODRIGUEZ DE CONLIFFE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DEIBY CEDEÑO GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAPICHITO REAL ESTATE, S.A. (16)

Act
Date
View
  • Act Electronic Entry Nº 16 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168880/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 15 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 504711/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 14 (Resident Agent Resignation) Entry 358935/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act Electronic Entry Nº 13 (LEVANTAMIENTO DE ANOTACIONES) Entry 503421/2019 (0) 08/09/2020
    Date: 08/09/2020
  • Act Electronic Entry Nº 12 (WARNING NOTICE) Entry 3913/2020 (0) 17/08/2020
    Date: 17/08/2020
  • Act Electronic Entry Nº 11 (ANOTACIÓN) Entry 503421/2019 (0) 15/07/2020
    Date: 15/07/2020
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 501342/2019 (0) 30/12/2019
    Date: 30/12/2019
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 498588/2019 (0) 27/12/2019
    Date: 27/12/2019
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 491436/2019 (0) 23/12/2019
    Date: 23/12/2019
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 491436/2019 (0) 23/12/2019
    Date: 23/12/2019
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491436/2019 (0) 23/12/2019
    Date: 23/12/2019
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 411452/2019 (0) 21/10/2019
    Date: 21/10/2019
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 411452/2019 (0) 21/10/2019
    Date: 21/10/2019
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 515320/2018 (0) 28/12/2018
    Date: 28/12/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 497979/2018 (0) 12/12/2018
    Date: 12/12/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355677/2018 (0) 30/08/2018
    Date: 30/08/2018

Entries / Precedence TRAPICHITO REAL ESTATE, S.A. (21)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Segregaciones, Lotificaciones o Divisiones de Terrenos, Resto Libre, MINUTEs de Autorización 2019
    Year: 2019
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2019
    Year: 2019
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Segregaciones, Lotificaciones o Divisiones de Terrenos, Resto Libre, MINUTEs de Autorización, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
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About TRAPICHITO REAL ESTATE, S.A.: Summary of TRAPICHITO REAL ESTATE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/08/2018. Estimated traffic: 59 total visits (peak 12). Position: #598,107 of 1,010,412. See representatives, branches, documents and filings.