LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

TROPIVERSALLES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155733593-2-2023
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155733593 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)

Highlights TROPIVERSALLES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733593-2-2023

Executives TROPIVERSALLES S.A. (6)

Name
Role
Links
View
  • Name CECIBEL CARRASCO SANCHEZ Subscriber 131
    Role: Subscriber
    Links: 131
  • Name HECTOR JAFETH BERGUIDO TORRES Subscriber 56
    Role: Subscriber
    Links: 56
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name CECIBEL CARRASCO SANCHEZ Director / President 131
    Role: Director / President
    Links: 131
  • Name HECTOR JAFETH BERGUIDO TORRES Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name KRISNIA HAYDEE LOPEZ GUERRA Director / Secretary 110
    Role: Director / Secretary
    Links: 110
  • Name ALEJANDRO VIVES REBOLLO Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCEIDAD SERA EJERCIDA POR EL APODERADO GENERAL QUE SE NOMBRE O POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TROPIVERSALLES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 152828/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152847/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 64674/2023 (0) 15/02/2023
    Date: 15/02/2023

Entries / Precedence TROPIVERSALLES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
About TROPIVERSALLES S.A.: Summary of TROPIVERSALLES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/02/2023. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.