LIVE
New today 401
Updated 508
New executives 5,577
Reported capital $ 1,426,000

TRS GRUPO, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,0151,007,204 total
RUC: 155626438-2-2016
Total views
192
Avg / month
16
Year peak
20
Current month +18.8 % vs Sep
19

Company information

Folio
155626438 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)

Highlights TRS GRUPO, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra de cosméticos, venta de cosméticos y distribución de productos cosméticos para el cuidado de la piel
Legal representative
CARMEN LUZ ORTIZ VERGARA
RUC
155626438-2-2016
Business activities
- Venta al por mayor de otros efectos personales y productos diversos para el consumidor- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de otros productos en almacenes no especializados (almacenes por departamentos o secciones)

Branches / Establishments (5)

Trade name
Address
  • Trade name ADORE - MULTIPLAZA
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. MULTIPLAZA, APTO. PB, LOCAL A-140, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. MULTIPLAZA, APTO. PB, LOCAL A-140, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name KRISTALS COSMETICS
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. MULTIPLAZA MALL, APTO. B-157, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. MULTIPLAZA MALL, APTO. B-157, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name KRISTALS COSMETICS ALBROOK
    URB. ALBROOK MALL, CL. JUAN PABLO II, EDF. ALBROOK MALL, APTO. J-19, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. JUAN PABLO II, EDF. ALBROOK MALL, APTO. J-19, PANAMÁ PANAMÁ ANCÓN
  • Trade name ADORE - MULTIPLAZA
    URB. SAN FRANCISCO, CL. 75, EDF. MEGA STORAGE, APTO. DEPOSITO 7111, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 75, EDF. MEGA STORAGE, APTO. DEPOSITO 7111, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GOLD ELEMENT ALBROOK
    URB. ALBROOK, CL. AVENIDA MARGINAL, EDF. ALBROOK MALL, APTO. KIOSKO X - 76, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVENIDA MARGINAL, EDF. ALBROOK MALL, APTO. KIOSKO X - 76, PANAMÁ PANAMÁ ANCÓN

Executives TRS GRUPO, INC. (7)

Name
Role
Links
View
  • Name ROEI TAIEB Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HANS MALEK Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARMEN LUZ ORTIZ VERGARA Director / President 11
    Role: Director / President
    Links: 11
  • Name CARMEN LUZ ORTIZ VERGARA Secretary 11
    Role: Secretary
    Links: 11
  • Name CARMEN LUZ ORTIZ VERGARA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name JONATHAN SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name MONICA NAVARRO Director 1
    Role: Director
    Links: 1
  • Name CARMEN LUZ ORTIZ VERGARA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name ROEI TAIEB Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN LA AUSENCIA TEMPORAL O PERMANTE DE AMBOS, SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRS GRUPO, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 234602/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 216019/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123521/2016 (0) 22/03/2016
    Date: 22/03/2016

Entries / Precedence TRS GRUPO, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
About TRS GRUPO, INC.: Summary of TRS GRUPO, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/2016. Estimated traffic: 192 total visits (peak 20). Position: #17,015 of 1,007,204. See representatives, branches, documents and filings.