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TRIPLE ELE INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #560,2471,010,412 total
RUC: 155615742-2-2015
Total views
37
Avg / month
3
Year peak
8
Current month +33.3 % vs Nov
4

Company information

Folio
155615742 Mercantil
Registration date
23/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 1 mes)
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Highlights TRIPLE ELE INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155615742-2-2015

Executives TRIPLE ELE INTERNATIONAL S.A. (6)

Name
Role
Links
View
  • Name OSCAR TORRES PINZON Subscriber 451
    Role: Subscriber
    Links: 451
  • Name Shelby Gem Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCO FLAVIO CAFINI RUDAS Director / President 3
    Role: Director / President
    Links: 3
  • Name LUCIA CORTESIA DE FRANCISCO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEOPOLDO ESTEBAN FRANCISCO DESEDA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIPLE ELE INTERNATIONAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401732/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 415435/2018 (0) 16/10/2018
    Date: 16/10/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 492871/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 492871/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463980/2015 (0) 23/10/2015
    Date: 23/10/2015

Entries / Precedence TRIPLE ELE INTERNATIONAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRIPLE ELE INTERNATIONAL S.A.: Summary of TRIPLE ELE INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/10/2015. Estimated traffic: 37 total visits (peak 8). Position: #560,247 of 1,010,412. See representatives, branches, documents and filings.