LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TRECA CONSULTORIA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711887-2-2021
Total views
26
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155711887 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)

Highlights TRECA CONSULTORIA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711887-2-2021

Executives TRECA CONSULTORIA INTERNACIONAL, S.A. (5)

Name
Role
Links
View
  • Name LEONIDAS CESAR GONZALEZ Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name JONDY INOCENTE TREJO CASTRO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NORMA JOSEFINA CASTRO DE TREJO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JONDY INOCENTE TREJO CASTRO Director / President 4
    Role: Director / President
    Links: 4
  • Name JONDY INOCENTE TREJO CASTRO Secretary 4
    Role: Secretary
    Links: 4
  • Name NORMA JOSEFINA CASTRO DE TREJO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOHNNY RAFAEL TREJO PADRINO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA, EL SECRETARIO; Y EN AUSENCIA DE ÉSTA, CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRECA CONSULTORIA INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 318916/2021 (0) 27/08/2021
    Date: 27/08/2021

Entries / Precedence TRECA CONSULTORIA INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About TRECA CONSULTORIA INTERNACIONAL, S.A.: Summary of TRECA CONSULTORIA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township San, District Panamá, Province Panamá. Registered since 27/08/2021. Estimated traffic: 26 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.