LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

TRIDEO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #869,8591,011,615 total
RUC: 155685276-2-2019
Total views
29
Avg / month
2
Year peak
8
Current month -50.0 % vs Dec
4

Company information

Folio
155685276 Mercantil
Registration date
17/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
Request update

Highlights TRIDEO INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155685276-2-2019

Executives TRIDEO INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name LUHERMA HERNANDEZ DE GREIFF Director / President 29
    Role: Director / President
    Links: 29
  • Name CARLOS ISAAC VITERY VERGARA Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name RODRIGO CESAR TEJEIRA VALDES Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name CAUSADIAS LOPEZ & ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name MELVA LUISA BERROCAL BERMUDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RODRIGO CESAR TEJEIRA VALDES Subscriber 11
    Role: Subscriber
    Links: 11
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,Y EN SU AUSENCIA SERA EL SECRETARIO Y EN SU DEFECTO,LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA ,CUADO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIDEO INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 362614/2019 (0) 17/09/2019
    Date: 17/09/2019

Entries / Precedence TRIDEO INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About TRIDEO INVESTMENT, S.A.: Summary of TRIDEO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/09/2019. Estimated traffic: 29 total visits (peak 8). Position: #869,859 of 1,011,615. See representatives, branches, documents and filings.