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TRINITY CONSTRUCTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#95,0301,014,823 total
RUC: 155675741-2-2019
Total views
216
Avg / month
18
Year peak
56
Current month+21.7 % vs Mar
56

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
2 years ago
What you can review
10 entries or filings to review
Visible people
4 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#95,030 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155675741Mercantil
Registration date
08/02/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (2 years ago)
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Highlights TRINITY CONSTRUCTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155675741-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TRINITY CONSTRUCTIONS S.A.
    URB. DAVID, CL. EL RETIRO PRIMERA, EDF. MIGUEL A BRENES, APTO. 6, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. EL RETIRO PRIMERA, EDF. MIGUEL A BRENES, APTO. 6, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives (4)

Name
Role
Links
View
  • Name FRANCISCO RAFAEL PEREZ GONZALEZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name DORA CONSTANZA CULMA PUENTES Subscriber2
    Role:Subscriber
    Links: 2
  • Name FRANCISCO RAFAEL PEREZ GONZALEZ Director4
    Role:Director
    Links: 4
  • Name DORA CONSTANZA CULMA PUENTES Director2
    Role:Director
    Links: 2
  • Name RICARDO ANDRES CALDERON CALDERON Director4
    Role:Director
    Links: 4
  • Name RICARDO ANDRES CALDERON CALDERON President4
    Role:President
    Links: 4
  • Name RICARDO ANDRES CALDERON CALDERON Secretary4
    Role:Secretary
    Links: 4
  • Name FRANCISCO RAFAEL PEREZ GONZALEZ Treasurer4
    Role:Treasurer
    Links: 4
  • Name EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUALV Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 75546/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Entry / filing Registry Entry Nº 3 (Resident Agent Resignation) Entry 463121/2022 (0) 25/11/2022
    Date: 25/11/2022
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115238/2019 (0) 28/03/2019
    Date: 28/03/2019
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 49301/2019 (0) 08/02/2019
    Date: 08/02/2019

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.
  • Look at branches or locations if you want to confirm presence or coverage.