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TRURO INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,8231,006,804 total
Total views
288
Avg / month
24
Year peak
49
Current month -53.3 % vs Sep
14

Company information

Folio
354753 Mercantil
Registration date
23/12/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights TRURO INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRURO INVESTMENTS S.A. (9)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7238
    Role: Subscriber
    Links: 7238
  • Name JAIME OCTAVIO LACAYO SALAZAR Director 62
    Role: Director
    Links: 62
  • Name GIANCARLO CARROZZINI Director 2
    Role: Director
    Links: 2
  • Name JAIME OCTAVIO LACAYO SALAZAR President 62
    Role: President
    Links: 62
  • Name GIANCARLO CARROZZINI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAIME LACAYO CASTRO Director / Secretary 198
    Role: Director / Secretary
    Links: 198
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 343
    Role: Resident Agent
    Links: 343
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN EN FORMA CONJUNTA EL PRESIDENTE Y EL SECRETARIO Y EN AUSENCIA DE UNO DE ELLOS LO REEMPLAZA RA UNO DE LOS MIEMBROS DE LA JUNTA DIRECTIVA QUE SERA DE DESIGNADO POR ESTE ORGANISMO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRURO INVESTMENTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DEL CAPITAL) Entry 212728/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 192280/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 79685/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86115/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence TRURO INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TRURO INVESTMENTS S.A.: Summary of TRURO INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/12/1998. Estimated traffic: 288 total visits (peak 49). Position: #3,823 of 1,006,804. See representatives, branches, documents and filings.