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TREUFIMEX A.G. (TREUFIMEX INC.TREUFIMEX S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #167,8491,011,615 total
RUC: 23251-207-207021
Total views
108
Avg / month
9
Year peak
18
Current month -71.4 % vs Dec
4

Company information

Folio
207021 Mercantil
Registration date
19/02/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 28 días)
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Highlights TREUFIMEX A.G. (TREUFIMEX INC.TREUFIMEX S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
23251-207-207021

Executives TREUFIMEX A.G. (TREUFIMEX INC.TREUFIMEX S.A. (3)

Name
Role
Links
View
  • Name HORACIO FERNANDO ALFARO Subscriber 3351
    Role: Subscriber
    Links: 3351
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREUFIMEX A.G. (TREUFIMEX INC.TREUFIMEX S.A. (7)

Act
Date
View
  • Act Entry Id -7108402- (MASTER INFORMATION) Entry 1612/191 (0) 19/02/1988
    Date: 19/02/1988
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146443/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401778/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297825/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 34749/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 34749/2017 (0) 26/01/2017
    Date: 26/01/2017

Entries / Precedence TREUFIMEX A.G. (TREUFIMEX INC.TREUFIMEX S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE JUNTA DIRECTIVA, Qualification Rights 2005
    Year: 2005
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About TREUFIMEX A.G. (TREUFIMEX INC.TREUFIMEX S.A.: Summary of TREUFIMEX A.G. (TREUFIMEX INC.TREUFIMEX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/02/1988. Estimated traffic: 108 total visits (peak 18). Position: #167,849 of 1,011,615. See representatives, branches, documents and filings.