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Reported capital $ 1,426,000

TRIUMPH T3 HOLDING PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155694825-2-2020
Total views
25
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
155694825 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)

Highlights TRIUMPH T3 HOLDING PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694825-2-2020

Executives TRIUMPH T3 HOLDING PTY, S.A. (6)

Name
Role
Links
View
  • Name DANAYKA DAYIBETH MARTINEZ BARRIA Subscriber 86
    Role: Subscriber
    Links: 86
  • Name CESAR JOSE PEREZ MORALES Subscriber 80
    Role: Subscriber
    Links: 80
  • Name CRISTIAN PEÑALVER SANCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name NATALIA MARIA PEÑALVER SANCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANTONIO JOSE PEÑALVER SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRIUMPH T3 HOLDING PTY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 5689/2023 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 405723/2022 (0) 07/10/2022
    Date: 07/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 155375/2020 (0) 13/07/2020
    Date: 13/07/2020

Entries / Precedence TRIUMPH T3 HOLDING PTY, S.A. (4)

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. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About TRIUMPH T3 HOLDING PTY, S.A.: Summary of TRIUMPH T3 HOLDING PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/07/2020. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.