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TRINITY PROFITS & PEOPLE (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,9171,010,412 total
RUC: 2549589-1-826186
Total views
41
Avg / month
3
Year peak
7
Current month -60.0 % vs Nov
2

Company information

Folio
826186 Mercantil
Registration date
12/02/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 24 días)
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Highlights TRINITY PROFITS & PEOPLE (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2549589-1-826186

Executives TRINITY PROFITS & PEOPLE (PANAMA), S.A. (9)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name TATIANA MAGDALENA BARAHONA Subscriber 685
    Role: Subscriber
    Links: 685
  • Name WILLIAM FINTAN BOHAN Director 2
    Role: Director
    Links: 2
  • Name RAUL ALFREDO PONCE GUTIERREZ Director 2
    Role: Director
    Links: 2
  • Name ROBERTO JOSE SCHULER PARODI Director 2
    Role: Director
    Links: 2
  • Name WILLIAM FINTAN BOHAN President 2
    Role: President
    Links: 2
  • Name RAUL ALFREDO PONCE GUTIERREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROBERTO JOSE SCHULER PARODI Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRINITY PROFITS & PEOPLE (PANAMA), S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401804/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297848/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 207954/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 207954/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Entry Id -6888944- (MASTER INFORMATION) Entry 27085/2014 (0) 12/02/2014
    Date: 12/02/2014

Entries / Precedence TRINITY PROFITS & PEOPLE (PANAMA), S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About TRINITY PROFITS & PEOPLE (PANAMA), S.A.: Summary of TRINITY PROFITS & PEOPLE (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/02/2014. Estimated traffic: 41 total visits (peak 7). Position: #489,917 of 1,010,412. See representatives, branches, documents and filings.