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TRITON VENTURES GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #638,2911,010,412 total
RUC: 155600620-2-2015
Total views
56
Avg / month
5
Year peak
12
Current month +50.0 % vs Nov
3

Company information

Folio
155600620 Mercantil
Registration date
28/04/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 26 días)
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Highlights TRITON VENTURES GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155600620-2-2015

Executives TRITON VENTURES GROUP S.A. (7)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name ILMA BELUCHE Subscriber 326
    Role: Subscriber
    Links: 326
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NEREUS ASSETS LIMITED Director / President 1
    Role: Director / President
    Links: 1
  • Name PONTUS GLOBAL LIMITED Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PROTEUS GROUP LIMITED Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRITON VENTURES GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 256576/2025 (0) 24/06/2025
    Date: 24/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 114149/2025 (0) 22/03/2025
    Date: 22/03/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 255580/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 171901/2015 (0) 28/04/2015
    Date: 28/04/2015

Entries / Precedence TRITON VENTURES GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRITON VENTURES GROUP S.A.: Summary of TRITON VENTURES GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/04/2015. Estimated traffic: 56 total visits (peak 12). Position: #638,291 of 1,010,412. See representatives, branches, documents and filings.