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TRINITY -22 A, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#111,3551,014,823 total
Total views
150
Avg / month
13
Year peak
32
Current month+39.1 % vs Mar
32

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#111,355 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.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155654459Mercantil
Registration date
29/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (7 years ago)
Request update

Highlights TRINITY -22 A, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives TRINITY -22 A, S.A. (6)

Name
Role
Links
View
  • Name LUIS CARLOS REY SERRANO Subscriber19
    Role:Subscriber
    Links: 19
  • Name YESSIKA YANNETTE YAU WONG Subscriber13
    Role:Subscriber
    Links: 13
  • Name FDR LEGAL ADVICE &CONSULTING Resident Agent11
    Role:Resident Agent
    Links: 11
  • Name YESSIKA YANNETTE YAU WONG Director / President13
    Role:Director / President
    Links: 13
  • Name SIA KAM YAU Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name LUIS CARLOS REY Director / Treasurer88
    Role:Director / Treasurer
    Links: 88
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS EJERCERA EL CARGO EL TESORERO O EL QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TRINITY -22 A, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 366967/2017 (0) 29/08/2017
    Date: 29/08/2017

Registry filing history TRINITY -22 A, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "ACTIVE"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 2 in total.