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TRINITY HOLDINGS SANTIAGO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #631,1921,007,204 total
RUC: 2340547-1-796208
Total views
46
Avg / month
4
Year peak
7
Current month +50.0 % vs Sep
6

Company information

Folio
796208 Mercantil
Registration date
01/03/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights TRINITY HOLDINGS SANTIAGO S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE ALQUILER DE AUTOS Y MECANICA EN GENERAL.
Legal representative
ROBERTO AUGUSTO SANTOS GARCIA
RUC
2340547-1-796208

Branches / Establishments (1)

Trade name
Address
  • Trade name SANTIAGO VALUE MOTORS
    URB. S/N, CL. 9NA. FRENTE AL SUPER 99, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. S/N, CL. 9NA. FRENTE AL SUPER 99, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives TRINITY HOLDINGS SANTIAGO S.A. (6)

Name
Role
Links
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  • Name JULIO CESAR ROJAS FERNANDEZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ROSA DORILA CABALLERO MIRANDA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ROBERTO SANTOS Director 11
    Role: Director
    Links: 11
  • Name ROSA DORILA CABALLERO MIRANDA Director 4
    Role: Director
    Links: 4
  • Name VICTOR ANDREW RIGGS Director 4
    Role: Director
    Links: 4
  • Name ROBERTO SANTOS President 11
    Role: President
    Links: 11
  • Name VICTOR RIGGS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ROSA DORILA CABALLERO MIRANDA Secretary 4
    Role: Secretary
    Links: 4
  • Name JULIO CESAR ROJAS FERNANDEZ Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EL PRESIDENTE 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 HOLDINGS SANTIAGO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157704/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014
  • Act Entry Id -6866628- (MASTER INFORMATION) Entry 38213/2013 (0) 01/03/2013
    Date: 01/03/2013

Entries / Precedence TRINITY HOLDINGS SANTIAGO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TRINITY HOLDINGS SANTIAGO S.A.: Summary of TRINITY HOLDINGS SANTIAGO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/03/2013. Estimated traffic: 46 total visits (peak 7). Position: #631,192 of 1,007,204. See representatives, branches, documents and filings.