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TRIMAX HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #911,9301,014,021 total
RUC: 155686303-2-2019
Total views
27
Avg / month
2
Year peak
6
Current month -100.0 % vs Feb
0

Company information

Folio
155686303 Mercantil
Registration date
08/10/2019
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
23/10/2025 (hace 4 meses)
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Highlights TRIMAX HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686303-2-2019

Executives TRIMAX HOLDING, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2082
    Role: Subscriber
    Links: 2082
  • Name ALEJANDRO GERBAUD DE LA GUARDIA Director / President 53
    Role: Director / President
    Links: 53
  • Name ANALISA HUMBERT ARIAS DE GERBAUD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ADRIAN ALBERTO GERBAUD HUMBERT Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIMAX HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 426948/2023 (0) 16/10/2023
    Date: 16/10/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 327788/2023 (0) 14/08/2023
    Date: 14/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393222/2019 (0) 08/10/2019
    Date: 08/10/2019

Entries / Precedence TRIMAX HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRIMAX HOLDING, S.A.: Summary of TRIMAX HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 08/10/2019. Estimated traffic: 27 total visits (peak 6). Position: #911,930 of 1,014,021. See representatives, branches, documents and filings.