LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TRINNOVA SOLUTIONS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1766875-1-699343
Total views
36
Avg / month
3
Year peak
9
Current month +300.0 % vs Sep
8

Company information

Folio
699343 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)

Highlights TRINNOVA SOLUTIONS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DESARROLLO DE SOFWARE, SOPORTE DE SISTEMAS DE SOFWARE Y LA VENTA DE SOFWARE COMO SOPORTE DE SISTEMAS DE SOFWARE, ASÍ COMO BRINDAR CONSULTORÍA EN EL AREA DE TECNOLOGÍA Y AUTOMATIZACIÓN DE PROCESOS
Legal representative
STEVEN LUM
RUC
1766875-1-699343
Business activities
- Actividades de programación informática

Branches / Establishments (1)

Trade name
Address
  • Trade name TRINNOVA SOLUTIONS,S.A.,
    URB. LA PROVIDENCIA, CL. ALBERTO NAVARRO, EDF. YINORA, APTO. 6 A, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA PROVIDENCIA, CL. ALBERTO NAVARRO, EDF. YINORA, APTO. 6 A, PANAMÁ PANAMÁ BELLA VISTA

Executives TRINNOVA SOLUTIONS S.A. (6)

Name
Role
Links
View
  • Name STEVEN LUM Director 4
    Role: Director
    Links: 4
  • Name STEVEN LUM President 4
    Role: President
    Links: 4
  • Name ABDIEL QUINTERO Secretary 3
    Role: Secretary
    Links: 3
  • Name STEVEN LUM Subscriber 4
    Role: Subscriber
    Links: 4
  • Name AIXA SERRACIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ABDIEL QUINTERO Director 3
    Role: Director
    Links: 3
  • Name MANUEL BARRIA Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name STEVEN LUM Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JONATHAN DE JESUS SERRACIN ADAMES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. ANTE LA AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO LA REPRESENTACION LEGAL LA EJERCERA CUALQUIER PERSONA QUE HAYA SIDO FACULTADO DE MANERA EXPRESA POR LA JUNTA GENERAL REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRINNOVA SOLUTIONS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319655/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 448051/2015 (0) 13/10/2015
    Date: 13/10/2015

Entries / Precedence TRINNOVA SOLUTIONS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About TRINNOVA SOLUTIONS S.A.: Summary of TRINNOVA SOLUTIONS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/2010. Estimated traffic: 36 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.