LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

TRINITY MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #558,1021,012,417 total
RUC: 531909-1-440283
Total views
60
Avg / month
5
Year peak
9
Current month -66.7 % vs Feb
3

Company information

Folio
440283 Mercantil
Registration date
18/09/2003
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 3 meses)
Request update

Highlights TRINITY MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
531909-1-440283

Executives TRINITY MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name DAVIDE ENDERLIN JR. Director 8
    Role: Director
    Links: 8
  • Name ANNA ENDERLIN Director 52
    Role: Director
    Links: 52
  • Name DEBORAH GENINAZZI Director 42
    Role: Director
    Links: 42
  • Name DAVIDE ENDERLIN JR. President 8
    Role: President
    Links: 8
  • Name ANNA ENDERLIN Treasurer 52
    Role: Treasurer
    Links: 52
  • Name DEBORAH GENINAZZI Secretary 42
    Role: Secretary
    Links: 42
*Links: number of companies where the executive appears with a role or relation.

Documents TRINITY MANAGEMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 186792/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 43468/2022 (0) 10/02/2022
    Date: 10/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2022
    Date: 09/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2022
    Date: 09/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2022
    Date: 09/02/2022
  • Act Entry Id -11016451- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9613812- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6364553- (MASTER INFORMATION) Entry 104590/2003 (0) 18/09/2003
    Date: 18/09/2003

Entries / Precedence TRINITY MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
Request deletion
About TRINITY MANAGEMENT S.A.: Summary of TRINITY MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/09/2003. Estimated traffic: 60 total visits (peak 9). Position: #558,102 of 1,012,417. See representatives, branches, documents and filings.