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TRIMALLA, C.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #153,9701,007,204 total
RUC: 1430249-1-633964
Total views
160
Avg / month
13
Year peak
40
Current month -55.6 % vs Sep
8

Company information

Folio
633964 Mercantil
Registration date
23/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights TRIMALLA, C.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1430249-1-633964

Executives TRIMALLA, C.A. (6)

Name
Role
Links
View
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1932
    Role: Subscriber
    Links: 1932
  • Name JUAN ALEXIS LOPEZ AMARIS Subscriber 502
    Role: Subscriber
    Links: 502
  • Name ENRIQUE JOSE AÑEZ DI PRISCO Director 4
    Role: Director
    Links: 4
  • Name RODRIGUE ENRIQUE AÑEZ PEREZ Director 1
    Role: Director
    Links: 1
  • Name MARIA EUGENIA AÑEZ DI PRISCO Director 1
    Role: Director
    Links: 1
  • Name ENRIQUE JOSE AÑEZ DI PRISCO President 4
    Role: President
    Links: 4
  • Name ENRIQUE JOSE AÑEZ DI PRISCO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ENRIQUE JOSE AÑEZ DI PRISCO Secretary 4
    Role: Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA, POR TANTO, ESTA PERSONA TENDRA PODER PARA DEMANDAR Y CONTESTAR DEMANDAS EN NOMBRE DE LA SOCIEDAD, ASI COMO PARA REPRESENTAR A LA COMPAÑIA EN ASAMBLEAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIMALLA, C.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139633/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2020
    Date: 19/11/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 270119/2020 (0) 19/11/2020
    Date: 19/11/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2020
    Date: 19/11/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2020
    Date: 19/11/2020
  • Act Entry Id -10998487- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686851- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632781- (MASTER INFORMATION) Entry 187708/2008 (0) 23/09/2008
    Date: 23/09/2008

Entries / Precedence TRIMALLA, C.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TRIMALLA, C.A.: Summary of TRIMALLA, C.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/2008. Estimated traffic: 160 total visits (peak 40). Position: #153,970 of 1,007,204. See representatives, branches, documents and filings.