LIVE
New today 401
Updated 1,037
New executives 6,963
Reported capital $ 1,426,000
Sign up Log in

TRINITY GROUP ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
51
Avg / month
4
Year peak
18
Current month +100.0 % vs Sep
4

Company information

Folio
475008 Mercantil
Registration date
31/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights TRINITY GROUP ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRINITY GROUP ENTERPRISES S.A. (9)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name VIANCA SCOTT Director 9600
    Role: Director
    Links: 9600
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name YVETTE ROGERS Director 17572
    Role: Director
    Links: 17572
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name VIANCA SCOTT Vice President 9600
    Role: Vice President
    Links: 9600
  • Name VIANCA SCOTT Treasurer 9600
    Role: Treasurer
    Links: 9600
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name YVETTE ROGERS Deputy Secretary 17572
    Role: Deputy Secretary
    Links: 17572
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O 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 GROUP ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRINITY GROUP ENTERPRISES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About TRINITY GROUP ENTERPRISES S.A.: Summary of TRINITY GROUP ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2005. Estimated traffic: 51 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.