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TRASERVI HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681025-2-2019
Total views
110
Avg / month
9
Year peak
21
Current month -52.4 % vs Sep
10

Company information

Folio
155681025 Mercantil
Registration date
17/06/2019
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights TRASERVI HOLDING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-
RUC
155681025-2-2019

Executives TRASERVI HOLDING, S.A. (6)

Name
Role
Links
View
  • Name JULIO LUQUE GARAY Subscriber 652
    Role: Subscriber
    Links: 652
  • Name JULIO LUQUE GARAY Director / President 652
    Role: Director / President
    Links: 652
  • Name EDUARDO LEE MARTINEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EDUARDO LEE MARTINEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name HUMBERTO UREÑA ALFARO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name HUMBERTO UREÑA ALFARO Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name ALBERTO GRAHAM ATKINSON Director / Member 2
    Role: Director / Member
    Links: 2
  • Name ALBERTO GRAHAM ATKINSON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BETSY JURADO DE ABRAHAMS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JULIO LUQUE GARAY Resident Agent 652
    Role: Resident Agent
    Links: 652
  • Name EL PRESIDENTE O EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRASERVI HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225920/2019 (0) 17/06/2019
    Date: 17/06/2019

Entries / Precedence TRASERVI HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRASERVI HOLDING, S.A.: Summary of TRASERVI HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 17/06/2019. Estimated traffic: 110 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.