LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

TRINITY ALLIANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #38,0251,012,417 total
RUC: 1572652-1-660993
Total views
174
Avg / month
15
Year peak
24
Current month +0.0 % vs Jan
9

Company information

Folio
660993 Mercantil
Registration date
07/05/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights TRINITY ALLIANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1572652-1-660993

Executives TRINITY ALLIANCE S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name SEBASTIAN PAZ QUAINO Director 2
    Role: Director
    Links: 2
  • Name ANA CRISTINA PAZ QUAINO Director 2
    Role: Director
    Links: 2
  • Name MARIANA INES PAZ QUAINO Director 2
    Role: Director
    Links: 2
  • Name SEBASTIAN PAZ QUAINO President 2
    Role: President
    Links: 2
  • Name ANA CRISTINA PAZ QUAINO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIANA INES PAZ QUAINO Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRINITY ALLIANCE S.A. (4)

Act
Date
View
  • Act Entry Id -13127954- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11135777- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9695746- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6716394- (MASTER INFORMATION) Entry 84952/2009 (0) 07/05/2009
    Date: 07/05/2009

Entries / Precedence TRINITY ALLIANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
Request deletion
About TRINITY ALLIANCE S.A.: Summary of TRINITY ALLIANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/05/2009. Estimated traffic: 174 total visits (peak 24). Position: #38,025 of 1,012,417. See representatives, branches, documents and filings.