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TRUMP INVESTMENT LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #156,8311,007,204 total
RUC: 1953882-1-732307
Total views
70
Avg / month
6
Year peak
14
Current month +133.3 % vs Sep
14

Company information

Folio
732307 Mercantil
Registration date
08/04/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights TRUMP INVESTMENT LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1953882-1-732307

Executives TRUMP INVESTMENT LTD. S.A. (5)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name CRISTINO GUEVARA Subscriber 2328
    Role: Subscriber
    Links: 2328
  • Name JORGE SALCEDO Director 3347
    Role: Director
    Links: 3347
  • Name DAVID MENOTTI Director 1785
    Role: Director
    Links: 1785
  • Name YAHAIRA DE SEDAS Director 2870
    Role: Director
    Links: 2870
  • Name JORGE SALCEDO President 3347
    Role: President
    Links: 3347
  • Name YAHAIRA DE SEDAS Treasurer 2870
    Role: Treasurer
    Links: 2870
  • Name DAVID MENOTTI Secretary 1785
    Role: Secretary
    Links: 1785
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA FM CAPITAL CONSULTING LTD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRUMP INVESTMENT LTD. S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 460669/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2022
    Date: 15/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2022
    Date: 15/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2022
    Date: 15/12/2022
  • Act Entry Id -11106845- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9724960- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6797588- (MASTER INFORMATION) Entry 62204/2011 (0) 08/04/2011
    Date: 08/04/2011

Entries / Precedence TRUMP INVESTMENT LTD. 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. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About TRUMP INVESTMENT LTD. S.A.: Summary of TRUMP INVESTMENT LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/04/2011. Estimated traffic: 70 total visits (peak 14). Position: #156,831 of 1,007,204. See representatives, branches, documents and filings.