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TREGUNTER HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #232,4391,011,214 total
RUC: 13074-151-129282
Total views
97
Avg / month
8
Year peak
15
Current month +22.2 % vs Dec
11

Company information

Folio
129282 Mercantil
Registration date
17/04/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/01/2026 (hace 2 días)
Request update

Highlights TREGUNTER HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
13074-151-129282

Executives TREGUNTER HOLDINGS S.A. (11)

Name
Role
Links
View
  • Name JOANNE LOUISE GORROD President 10
    Role: President
    Links: 10
  • Name DALE MCNUTT Treasurer 35
    Role: Treasurer
    Links: 35
  • Name SALAMANCA SECRETARIES (JERSEY) LTD Secretary 3
    Role: Secretary
    Links: 3
  • Name JUAN EDUARDO LOMBARDI Subscriber 59
    Role: Subscriber
    Links: 59
  • Name JUAN ANTONIO TEJADA Subscriber 53
    Role: Subscriber
    Links: 53
  • Name DALE MCNUTT Director 35
    Role: Director
    Links: 35
  • Name SIMON ANTHONY JAMES HART Director 5
    Role: Director
    Links: 5
  • Name JOANNE LOUISE GORROD Director 10
    Role: Director
    Links: 10
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name HELMUTH KRANZ. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREGUNTER HOLDINGS S.A. (5)

Act
Date
View
  • Act Entry Id -7366998- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 7381/217 (0) 05/11/1992
    Date: 05/11/1992
  • Act Entry Id -7036688- (MASTER INFORMATION) Entry 1811/164 (0) 17/04/1984
    Date: 17/04/1984
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146445/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 168851/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2017
    Date: 27/04/2017

Entries / Precedence TREGUNTER HOLDINGS S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 262
    Year: 262
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER ESPECIAL, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About TREGUNTER HOLDINGS S.A.: Summary of TREGUNTER HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/04/1984. Estimated traffic: 97 total visits (peak 15). Position: #232,439 of 1,011,214. See representatives, branches, documents and filings.