LIVE
New today 401
Updated 811
New executives 6,045
Reported capital $ 1,426,000
Sign up Log in

TRINITY INTERNACIONAL ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 602513-1-451948
Total views
23
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
451948 Mercantil
Registration date
13/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights TRINITY INTERNACIONAL ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
IMPORTACIÓN Y EXPORTACIÓN DE MERCANCÍA SECA EN GENERAL AL POR MAYOR, VENTAS DIRECTAS AL EXTERIOR.
Legal representative
PRAKASH ROHRA
RUC
602513-1-451948
Business activities
- Venta al por mayor de prendas de vestir, incluso prendas de vestir deportiva y accesorios (excepto calzado)

Branches / Establishments (1)

Trade name
Address
  • Trade name TRINITY INTERNATIONAL ZONA LIBRE, S. A.
    URB. ROOSEVELT, CL. 10, EDF. 10087, APTO. 3, COLÓN COLÓN BARRIO SUR
    URB. ROOSEVELT, CL. 10, EDF. 10087, APTO. 3, COLÓN COLÓN BARRIO SUR

Executives TRINITY INTERNACIONAL ZONA LIBRE, S.A. (6)

Name
Role
Links
View
  • Name PRAKASH ROHRA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ANABELL DEL CARMEN NIETO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PRAKASH ROHRA Director 17
    Role: Director
    Links: 17
  • Name ANABELL DEL CARMEN NIETO GARCIA Director 2
    Role: Director
    Links: 2
  • Name LUIS NIETO BARBA Director 9
    Role: Director
    Links: 9
  • Name PRAKASH ROHRA President 17
    Role: President
    Links: 17
  • Name LUIS NIETO BARBA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ANABELL DEL CARMEN NIETO GARCIA Secretary 2
    Role: Secretary
    Links: 2
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 647
    Role: Resident Agent
    Links: 647
  • Name EL PRESIDENTE EN AUSENCIA LO SERA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRINITY INTERNACIONAL ZONA LIBRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 72218/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2015
    Date: 09/09/2015

Entries / Precedence TRINITY INTERNACIONAL ZONA LIBRE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About TRINITY INTERNACIONAL ZONA LIBRE, S.A.: Summary of TRINITY INTERNACIONAL ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/2004. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.