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TROKIS FASHION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #491,2441,010,412 total
RUC: 155654961-2-2017
Total views
94
Avg / month
8
Year peak
25
Current month +0.0 % vs Nov
13

Company information

Folio
155654961 Mercantil
Registration date
11/09/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights TROKIS FASHION, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155654961-2-2017

Branches / Establishments (4)

Trade name
Address
  • Trade name FLAMINGO FLAMINGO II
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. CENTRO COMERCIAL TOWN CENTER, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. CENTRO COMERCIAL TOWN CENTER, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name FLAMINGO FLAMINGO II
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. TOWN CENTER, APTO. R2-200B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. TOWN CENTER, APTO. R2-200B, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name FLAMINGO FLAMINGO II
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. TOWN CENTER, APTO. R2-200B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. TOWN CENTER, APTO. R2-200B, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name FLAMINGO FLAMINGO II
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. TOWN CENTER, APTO. R2-200B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. TOWN CENTER, APTO. R2-200B, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TROKIS FASHION, S.A. (6)

Name
Role
Links
View
  • Name NELLY HERNANDEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name FOTIS ANTONIO LIAKOPULOS TAQUIS Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ALEXANDRA MARIA LIAKOPULOS TAQUIS Subscriber 53
    Role: Subscriber
    Links: 53
  • Name FOTIS LIAKOPULOS Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name ERIC SCAGLIATI Director / President 2
    Role: Director / President
    Links: 2
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TROKIS FASHION, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 218589/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 79505/2022 (0) 03/03/2022
    Date: 03/03/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139652/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 457169/2019 (0) 27/11/2019
    Date: 27/11/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281946/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 385182/2017 (0) 11/09/2017
    Date: 11/09/2017

Entries / Precedence TROKIS FASHION, S.A. (7)

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. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About TROKIS FASHION, S.A.: Summary of TROKIS FASHION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/09/2017. Estimated traffic: 94 total visits (peak 25). Position: #491,244 of 1,010,412. See representatives, branches, documents and filings.