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TREMSA CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#181,1601,014,823 total
RUC: 2641944-1-839590
Total views
153
Avg / month
13
Year peak
53
Current month+231.3 % vs Mar
53

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#181,160 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
839590Mercantil
Registration date
24/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (7 years ago)
Request update

Highlights TREMSA CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
La sociedad Tremsa Corp se dedicara principalmente a promover a Panamá para atraer - Inversionistas interesados en comida orgánica- energía renovable y bienes raíces.
Legal representative
RICHARD REMINGTON TALIAFERRO VELASQUEZ
RUC
2641944-1-839590

Branches / Establishments (3)

Trade name
Address
  • Trade name TREMSA CORP
    URB. PANAMA PACIFICO VILLAS HOWARD, CL. PANAMA OESTE, CASA 1558, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO VILLAS HOWARD, CL. PANAMA OESTE, CASA 1558, PANAMÁ OESTE ARRAIJAN VERACRUZ
  • Trade name TREMSA CORP
    URB. PANAMA PACIFICO VILLAS HOWARD, CL. KANSAS, CASA 1558, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO VILLAS HOWARD, CL. KANSAS, CASA 1558, PANAMÁ OESTE ARRAIJAN VERACRUZ
  • Trade name HAKUNA MATATA PIT STOP.
    URB. VALLE ESCONDIDO, CL. PRINCIPAL, CASA 106, EDF. HOTEL VALLE ESCONDIDO, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. VALLE ESCONDIDO, CL. PRINCIPAL, CASA 106, EDF. HOTEL VALLE ESCONDIDO, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)

Executives (8)

Name
Role
Links
View
  • Name GIOCONDA LUCIA FERNANDEZ Subscriber31
    Role:Subscriber
    Links: 31
  • Name TRAVIS LEE TALIA FERRO VELASQUEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name RICHARD REMINGY¡TON TALIAFERRO VELASQUEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name RICHARD REMINGTON TALIAFERRO VELASQUEZ President11
    Role:President
    Links: 11
  • Name TRAVIS LEE TALIAFERRO VELASQUEZ Director3
    Role:Director
    Links: 3
  • Name ANA ISABEL PRADO GARCIA Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name BTR LAW FIRM Resident Agent13
    Role:Resident Agent
    Links: 13
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DURANTE LA AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA QUIEN OCUPARA EL CARGO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117576/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.