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

TRUMAN CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #88,6381,007,204 total
RUC: 2505508-1-819635
Total views
106
Avg / month
9
Year peak
13
Current month -33.3 % vs Sep
6

Company information

Folio
819635 Mercantil
Registration date
25/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
14/09/2023 (hace 2 años)
Request update

Highlights TRUMAN CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2505508-1-819635

Executives TRUMAN CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name ALEJANDRA CASTRO VALDES Subscriber 203
    Role: Subscriber
    Links: 203
  • Name ISIS MIRANDA CANDANEDO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name JOSEPH BIJO TARAZI Director 17
    Role: Director
    Links: 17
  • Name ALBERTO HOMSANY Director 27
    Role: Director
    Links: 27
  • Name RAPHAEL MAURICE PEUGEOT BIJO Director 9
    Role: Director
    Links: 9
  • Name JOSEPH BIJO TARAZI President 17
    Role: President
    Links: 17
  • Name RAPHAEL MAURICE PEUGEOT BIJO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ALBERTO HOMSANY Secretary 27
    Role: Secretary
    Links: 27
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O SECRETARIO INDISTINTAMENTE, EN AUSENCIA DE AMBOS SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRUMAN CAPITAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 481487/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2019
    Date: 13/12/2019

Entries / Precedence TRUMAN CAPITAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
Request deletion
About TRUMAN CAPITAL, S.A.: Summary of TRUMAN CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/2013. Estimated traffic: 106 total visits (peak 13). Position: #88,638 of 1,007,204. See representatives, branches, documents and filings.