LIVE
New today 401
Updated 339
New executives 1,590
Reported capital $ 659,500

TRIUMPH GLOBAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #555,2661,011,615 total
RUC: 29415-12-236107
Total views
53
Avg / month
4
Year peak
17
Current month +100.0 % vs Dec
4

Company information

Folio
236107 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)

Highlights TRIUMPH GLOBAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
29415-12-236107

Executives TRIUMPH GLOBAL INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3506
    Role: Subscriber
    Links: 3506
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name GUSTAVO DAHLGREN Director 50
    Role: Director
    Links: 50
  • Name VICTORIA DIAZ DE DAHLGREN Director 14
    Role: Director
    Links: 14
  • Name MARIANNA DIAZ DE FIFER Director 20
    Role: Director
    Links: 20
  • Name GUSTAVO DAHLGREN President 50
    Role: President
    Links: 50
  • Name MARIANNA DIAZ DE FIFER Treasurer 20
    Role: Treasurer
    Links: 20
  • Name VICTORIA DIAZ DE DAHLGREN Secretary 14
    Role: Secretary
    Links: 14
  • Name EL PRESIDENTE. EN DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRIUMPH GLOBAL INVESTMENTS INC. (6)

Act
Date
View
  • Act Entry Id -6324770- (MASTER INFORMATION) Entry 6557/202 (0) 04/06/1990
    Date: 04/06/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 365491/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act Entry Id -11825731- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021

Entries / Precedence TRIUMPH GLOBAL INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE 2000
    Year: 2000
About TRIUMPH GLOBAL INVESTMENTS INC.: Summary of TRIUMPH GLOBAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/06/1990. Estimated traffic: 53 total visits (peak 17). Position: #555,266 of 1,011,615. See representatives, branches, documents and filings.