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TRASSO PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #225,8801,010,412 total
Total views
58
Avg / month
5
Year peak
11
Current month -20.0 % vs Nov
4

Company information

Folio
155594884 Mercantil
Registration date
24/02/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights TRASSO PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRASSO PANAMA S.A. (7)

Name
Role
Links
View
  • Name MAURICIO DI CHIARA Director / President 2
    Role: Director / President
    Links: 2
  • Name DENISSE KATHLEEN BATTAH CAPRILES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAURICIO DI CHIARA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE LUIS PASCUAL Director 6
    Role: Director
    Links: 6
  • Name LEGALYS, S.C. Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name FRANCISCO JAVIER OCHOA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name NATALIA SANCHEZ Subscriber 128
    Role: Subscriber
    Links: 128
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRASSO PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 149968/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 75092/2015 (0) 24/02/2015
    Date: 24/02/2015

Entries / Precedence TRASSO PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRASSO PANAMA S.A.: Summary of TRASSO PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 24/02/2015. Estimated traffic: 58 total visits (peak 11). Position: #225,880 of 1,010,412. See representatives, branches, documents and filings.