LIVE
New today 401
Updated 280
New executives 4,613
Reported capital $ 1,426,000
Sign up Log in

TRATTO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #402,5101,007,204 total
RUC: 1418752-1-631243
Total views
35
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
631243 Mercantil
Registration date
04/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
Request update

Highlights TRATTO GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1418752-1-631243

Executives TRATTO GROUP, S.A. (6)

Name
Role
Links
View
  • Name ALBERTO JOSE PAREDES Subscriber 182
    Role: Subscriber
    Links: 182
  • Name NALINI NAVARRO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name MARISELA POMENTA Director 2
    Role: Director
    Links: 2
  • Name ROSELENA POMENTA Director 2
    Role: Director
    Links: 2
  • Name JOHN GRANDINI Director 2
    Role: Director
    Links: 2
  • Name MARISELA POMENTA President 2
    Role: President
    Links: 2
  • Name JOHN GRANDINI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROSELENA POMENTA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRATTO GROUP, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 149394/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 12554/2022 (0) 17/01/2022
    Date: 17/01/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2022
    Date: 17/01/2022
  • Act Entry Id -10864884- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685800- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630422- (MASTER INFORMATION) Entry 174501/2008 (0) 04/09/2008
    Date: 04/09/2008

Entries / Precedence TRATTO GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About TRATTO GROUP, S.A.: Summary of TRATTO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/09/2008. Estimated traffic: 35 total visits (peak 8). Position: #402,510 of 1,007,204. See representatives, branches, documents and filings.