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TRURO INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #3,8231,010,412 total
RUC: 63334-2-354753
Total views
294
Avg / month
25
Year peak
49
Current month +50.0 % vs Nov
24

Company information

Folio
354753 Mercantil
Registration date
23/12/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/11/2025 (hace 23 días)
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Highlights TRURO INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
63334-2-354753

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 358
    Role: Resident Agent
    Links: 358
  • 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. (9)

Act
Date
View
  • Act Entry Id -6653221- (MASTER INFORMATION) Entry 6183/273 (0) 23/12/1998
    Date: 23/12/1998
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509351/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 45256/2019 (0) 07/02/2019
    Date: 07/02/2019
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 212728/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 4 (CORRECTION) 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 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) 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. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION 279
    Year: 279
  • Procedure / Doc. DISOLUCION 279
    Year: 279
  • Procedure / Doc. AGREEMENT, Qualification Rights 273
    Year: 273
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 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
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. SUSCRIPTORES, Qualification Rights 2000
    Year: 2000
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About TRURO INVESTMENTS S.A.: Summary of TRURO INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/12/1998. Estimated traffic: 294 total visits (peak 49). Position: #3,823 of 1,010,412. See representatives, branches, documents and filings.