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TRINITY GLOBAL INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #105,9011,006,803 total
RUC: 1500078-1-647493
Total views
108
Avg / month
9
Year peak
16
Current month -33.3 % vs Sep
6

Company information

Folio
647493 Mercantil
Registration date
08/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TRINITY GLOBAL INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PAGOS ELECTRICOS; FACTORING; TRADING DE LINGOTES, O MERCADEO Y MANEJO DE TARJETAS DE DEBITO; FOREX; PROCESAMIENTO ELECTRONICO DE CUENTAS TS; ACTIVIDADES PARA RECOGER FONDOS MXA, MBO,MBI,JPO; ESTUDIO DE INVERSIONES, SERVICIOS DE MANEJO DE FONDO DE TERCEROS, INVERSIONES Y MANEJO DE FONDOS ELECTRONICAMENTE Y MANEJO DE TRANSFERENCIAS Y DE INVERSIONES ELECTRICAMENTE.
Legal representative
MARTIDES DELGADO
RUC
1500078-1-647493

Branches / Establishments (1)

Trade name
Address
  • Trade name TRINITY GLOBAL INTERNATIONAL INC.
    URB. VIA RICARDO J. ALFARO, CL. TUMBA MUERTO, EDF. THE CENTURY TOWER, APTO. 2007, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CL. TUMBA MUERTO, EDF. THE CENTURY TOWER, APTO. 2007, PANAMÁ PANAMÁ BETANIA

Executives TRINITY GLOBAL INTERNATIONAL INC. (5)

Name
Role
Links
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  • Name MARTIDES DELGADO Subscriber 498
    Role: Subscriber
    Links: 498
  • Name CALIXTO NUÑEZ Subscriber 387
    Role: Subscriber
    Links: 387
  • Name MARTIDES DELGADO Director 498
    Role: Director
    Links: 498
  • Name CALIXTO NUÑEZ Director 387
    Role: Director
    Links: 387
  • Name GENARO GARIBALDO Director 148
    Role: Director
    Links: 148
  • Name MARTIDES DELGADO President 498
    Role: President
    Links: 498
  • Name GENARO GARIBALDO Treasurer 148
    Role: Treasurer
    Links: 148
  • Name CALIXTO NUÑEZ Secretary 387
    Role: Secretary
    Links: 387
  • Name AKNIA CHI PARDO Resident Agent 1661
    Role: Resident Agent
    Links: 1661
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRINITY GLOBAL INTERNATIONAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRINITY GLOBAL INTERNATIONAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About TRINITY GLOBAL INTERNATIONAL INC.: Summary of TRINITY GLOBAL INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2009. Estimated traffic: 108 total visits (peak 16). Position: #105,901 of 1,006,803. See representatives, branches, documents and filings.