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TRAVERSE ENTERPRISES CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #772,9861,012,417 total
RUC: 155743250-2-2023
Total views
52
Avg / month
4
Year peak
12
Current month +100.0 % vs Jan
12

Company information

Folio
155743250 Mercantil
Registration date
04/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 4 meses)
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Highlights TRAVERSE ENTERPRISES CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155743250-2-2023

Executives TRAVERSE ENTERPRISES CORP (7)

Name
Role
Links
View
  • Name OMAR CAMARGO Subscriber 1508
    Role: Subscriber
    Links: 1508
  • Name YARELIS YANIS Subscriber 965
    Role: Subscriber
    Links: 965
  • Name MARIO ERNESTO GARCIA DE PAREDES E. Resident Agent 271
    Role: Resident Agent
    Links: 271
  • Name YARELIS YISSEL YANIS CÁCERES Director / President 1
    Role: Director / President
    Links: 1
  • Name MIRIAM ELENA CARMARGO MUÑOZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PERSIS KHADINE MANDRED SARMIENTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAVERSE ENTERPRISES CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 422239/2023 (0) 12/10/2023
    Date: 12/10/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410561/2023 (0) 04/10/2023
    Date: 04/10/2023

Entries / Precedence TRAVERSE ENTERPRISES CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About TRAVERSE ENTERPRISES CORP: Summary of TRAVERSE ENTERPRISES CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/10/2023. Estimated traffic: 52 total visits (peak 12). Position: #772,986 of 1,012,417. See representatives, branches, documents and filings.