LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

TRIDENT CONSULTING GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#961,0401,014,823 total
RUC: 155698765-2-2020
Total views
28
Avg / month
2
Year peak
5
Current month+150.0 % vs Mar
5

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
7 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#961,040 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155698765Mercantil
Registration date
11/11/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (2 years ago)
Request update

Highlights TRIDENT CONSULTING GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155698765-2-2020

Executives (6)

Name
Role
Links
View
  • Name EBONIE MAE ROSE Director / President3
    Role:Director / President
    Links: 3
  • Name DAVID MATEO RODRIGUEZ Director2
    Role:Director
    Links: 2
  • Name MARIO ANTONIO ALVARADO CASTILLO Director65
    Role:Director
    Links: 65
  • Name EBONIE MAE ROSE Secretary3
    Role:Secretary
    Links: 3
  • Name EBONIE MAE ROSE Treasurer3
    Role:Treasurer
    Links: 3
  • Name OSCAR AUGUSTO CEDEÑO Subscriber3660
    Role:Subscriber
    Links: 3660
  • Name EDGARDO MEDINA Subscriber1784
    Role:Subscriber
    Links: 1784
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378979/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 120122/2022 (0) 10/06/2022
    Date: 10/06/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 280693/2020 (0) 11/11/2020
    Date: 11/11/2020

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Memorial para la Dirección de Asesoría Legal 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.