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TREFILAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155751111-2-2024
Total views
27
Avg / month
2
Year peak
8
Current month +100.0 % vs Sep
4

Company information

Folio
155751111 Mercantil
Registration date
02/05/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
02/06/2024 (hace 1 año)
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Highlights TREFILAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155751111-2-2024

Executives TREFILAR, S.A. (8)

Name
Role
Links
View
  • Name GILBERTO VALENCIA MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GILBERTO SUCRE FABREGA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name SUCRE & ASOCIADOS Resident Agent 211
    Role: Resident Agent
    Links: 211
  • Name ANA LAURA GURDIÁN MORENO Director / President 1
    Role: Director / President
    Links: 1
  • Name LUCIANA MENDIOLA GURDIÁN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NATALIA MENDIOLA GURDIÁN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARÍA LUISA MENDIOLA GURDIÁN Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO, Y EN DEFECTO DE ESTE ÚLTIMO CUALQUIER OTRO DIGNATARIO QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREFILAR, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173106/2024 (0) 02/05/2024
    Date: 02/05/2024

Entries / Precedence TREFILAR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2024
    Year: 2024
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About TREFILAR, S.A.: Summary of TREFILAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/05/2024. Estimated traffic: 27 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.