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TRECK INTERNATIONAL TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #57,2171,007,204 total
RUC: 1170741-1-576047
Total views
93
Avg / month
8
Year peak
10
Current month -14.3 % vs Sep
6

Company information

Folio
576047 Mercantil
Registration date
16/07/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights TRECK INTERNATIONAL TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1170741-1-576047

Executives TRECK INTERNATIONAL TRADING INC. (6)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name SEBASTIAN RODILLO HAFEMANN Director 2
    Role: Director
    Links: 2
  • Name ANDRES GANDARA VELASCO Director 2
    Role: Director
    Links: 2
  • Name SEBASTIAN RODILLO MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name SEBASTIAN RODILLO HAFEMANN President 2
    Role: President
    Links: 2
  • Name SEBASTIAN RODILLO MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDRES GANDARA VELASCO Secretary 2
    Role: Secretary
    Links: 2
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
*Links: number of companies where the executive appears with a role or relation.

Documents TRECK INTERNATIONAL TRADING INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509342/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 363580/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2018
    Date: 05/09/2018
  • Act Entry Id -9661771- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6455290- (MASTER INFORMATION) Entry 125615/2007 (0) 16/07/2007
    Date: 16/07/2007

Entries / Precedence TRECK INTERNATIONAL TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About TRECK INTERNATIONAL TRADING INC.: Summary of TRECK INTERNATIONAL TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/07/2007. Estimated traffic: 93 total visits (peak 10). Position: #57,217 of 1,007,204. See representatives, branches, documents and filings.