LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TROTLINE HOLDINGS INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1212138-1-584565
Total views
47
Avg / month
4
Year peak
9
Current month -71.4 % vs Sep
2

Company information

Folio
584565 Mercantil
Registration date
25/09/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 4 meses)
Request update

Highlights TROTLINE HOLDINGS INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00
RUC
1212138-1-584565

Executives TROTLINE HOLDINGS INCORPORATED (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESO RERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TROTLINE HOLDINGS INCORPORATED (3)

Act
Date
View
  • Act Entry Id -10860083- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9671478- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6462874- (MASTER INFORMATION) Entry 173662/2007 (0) 25/09/2007
    Date: 25/09/2007

Entries / Precedence TROTLINE HOLDINGS INCORPORATED (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About TROTLINE HOLDINGS INCORPORATED: Summary of TROTLINE HOLDINGS INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2007. Estimated traffic: 47 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.