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TRIPLE LLL CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155703601-2-2021
Total views
29
Avg / month
2
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155703601 Mercantil
Registration date
17/03/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/08/2023 (hace 2 años)
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Highlights TRIPLE LLL CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703601-2-2021

Executives TRIPLE LLL CORPORATION, S.A. (5)

Name
Role
Links
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  • Name RICARDO CRUZ DE LEON MARTINEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name RICARDO CRUZ DE LEON MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RICARDO NEFTALI DE LEON BATISTA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name RICARDO NEFTALI DE LEON BATISTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RICARDO CRUZ DE LEON BATISTA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RICARDO CRUZ DE LEON BATISTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NATHALY ESTHER DE LEON BATISTA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name NATHALY ESTHER DE LEON BATISTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EL SEÑOR RICARDO CRUZ DE LEON MARTINEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIPLE LLL CORPORATION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 455426/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 301559/2022 (0) 08/08/2022
    Date: 08/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 87338/2021 (0) 17/03/2021
    Date: 17/03/2021

Entries / Precedence TRIPLE LLL CORPORATION, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TRIPLE LLL CORPORATION, S.A.: Summary of TRIPLE LLL CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Arraiján, Province Panamá. Registered since 17/03/2021. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.