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TRIUNVIRATO S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1367384-1-621005
Total views
72
Avg / month
6
Year peak
30
Current month -33.3 % vs Sep
2

Company information

Folio
621005 Mercantil
Registration date
19/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/05/2025 (hace 4 meses)
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Highlights TRIUNVIRATO S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1367384-1-621005

Executives TRIUNVIRATO S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ANA ISABEL LACAYO DE MONTENEGRO Director 2
    Role: Director
    Links: 2
  • Name LUISA MARIA LACAYO DE SALINAS Director 2
    Role: Director
    Links: 2
  • Name ELENA MARIA LACAYO DE ALFARO Director 2
    Role: Director
    Links: 2
  • Name ANA ISABEL LACAYO DE MONTENEGRO President 2
    Role: President
    Links: 2
  • Name ELENA MARIA LACAYO DE ALFARO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUISA MARIA LACAYO DE SALINAS Secretary 2
    Role: Secretary
    Links: 2
  • Name ISTHMUS MANAGEMENT SERVICES. Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATA- RIO O APONDERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIUNVIRATO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 210337/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2023
    Date: 29/05/2023
  • Act Entry Id -6620491- (MASTER INFORMATION) Entry 114193/2008 (0) 19/06/2008
    Date: 19/06/2008

Entries / Precedence TRIUNVIRATO S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIF. DE REFORMA, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONST.SOC., Qualification Rights 2008
    Year: 2008
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About TRIUNVIRATO S.A.: Summary of TRIUNVIRATO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/06/2008. Estimated traffic: 72 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.