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Updated 864
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Reported capital $ 17,173,813

TRIMAR SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#694,5761,014,823 total
RUC: 37274-30-266748
Total views
48
Avg / month
4
Year peak
8
Current month+100.0 % vs Mar
8

What matters most in this file

Time on record
Registered 33 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#694,576 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
266748Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (7 years ago)

Highlights TRIMAR SERVICES, S.A.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
BILTER CHARLES ALBERT
RUC
37274-30-266748

Branches / Establishments (1)

Trade name
Address
  • Trade name TRIMAR
    URB. GAMBOA, CL. SIN NOMBRE, CASA Nº 270, PANAMÁ PANAMÁ ANCÓN
    URB. GAMBOA, CL. SIN NOMBRE, CASA Nº 270, PANAMÁ PANAMÁ ANCÓN

Executives (7)

Name
Role
Links
View
  • Name ALFONSO ARIAS Subscriber1465
    Role:Subscriber
    Links: 1465
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber1183
    Role:Subscriber
    Links: 1183
  • Name MATHEW TOBIN Director2
    Role:Director
    Links: 2
  • Name DENIS ALLEN Director2
    Role:Director
    Links: 2
  • Name DAVID MCCLUNG Director2
    Role:Director
    Links: 2
  • Name MATHEW TOBIN President2
    Role:President
    Links: 2
  • Name DAVID MCCLUNG Treasurer2
    Role:Treasurer
    Links: 2
  • Name DENIS ALLEN Secretary2
    Role:Secretary
    Links: 2
  • Name GALINDO ARIAS &LOPEZ Resident Agent367
    Role:Resident Agent
    Links: 367
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.