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TRINITY INVESTMENTS INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
787117 Mercantil
Registration date
20/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRINITY INVESTMENTS INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives TRINITY INVESTMENTS INTERNATIONAL S.A. (5)

Name
Role
Links
View
  • Name YISELL GRACIELA RODRIGUEZ GUTIERREZ Subscriber 264
    Role: Subscriber
    Links: 264
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name GELSYS NIETO Director 533
    Role: Director
    Links: 533
  • Name NILENA NIETO Director 753
    Role: Director
    Links: 753
  • Name GELSYS NIETO President 533
    Role: President
    Links: 533
  • Name NILENA NIETO Treasurer 753
    Role: Treasurer
    Links: 753
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRINITY INVESTMENTS INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 438474/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 404564/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2017
    Date: 22/09/2017

Entries / Precedence TRINITY INVESTMENTS INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About TRINITY INVESTMENTS INTERNATIONAL S.A.: Summary of TRINITY INVESTMENTS INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/2012. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.