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TRINACRIA MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #88,9801,011,214 total
RUC: 2531414-1-823475
Total views
134
Avg / month
11
Year peak
26
Current month -20.0 % vs Dec
8

Company information

Folio
823475 Mercantil
Registration date
13/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 8 meses)
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Highlights TRINACRIA MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2531414-1-823475

Executives TRINACRIA MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name presidente y secretario Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PATRICIA BASSO Director / President 101
    Role: Director / President
    Links: 101
  • Name EDGARDO E. DIAZ Director / Secretary 40515
    Role: Director / Secretary
    Links: 40515
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRINACRIA MANAGEMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139654/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 419301/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92060958/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014
  • Act Entry Id -6892719- (MASTER INFORMATION) Entry 5278/2014 (0) 13/01/2014
    Date: 13/01/2014

Entries / Precedence TRINACRIA MANAGEMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About TRINACRIA MANAGEMENT S.A.: Summary of TRINACRIA MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/01/2014. Estimated traffic: 134 total visits (peak 26). Position: #88,980 of 1,011,214. See representatives, branches, documents and filings.