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TRURO MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
35
Avg / month
3
Year peak
5
Current month -50.0 % vs Nov
2

Company information

Folio
698681 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)

Highlights TRURO MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRURO MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name RICARDO ESKILDSEN MORALES Subscriber 5006
    Role: Subscriber
    Links: 5006
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4651
    Role: Resident Agent
    Links: 4651
  • Name ADMINISTRATION ASPERA S.A. Director / President 81
    Role: Director / President
    Links: 81
  • Name CLEMENTINA DIAZ DE MACIAS Director / Treasurer 3121
    Role: Director / Treasurer
    Links: 3121
  • Name IDALIA SANJUR DE CORONADO Director / Secretary 2403
    Role: Director / Secretary
    Links: 2403
  • Name EL DIRECTOR/PRESIDENTE FIRMARA INDIVIDUALMENTE; LA DIRECTORA/TESORERA Y DIRECTORA/SECRETARIA FIRMARAN EN CONJUNTO CON EL DIRECTOR/PRESIDENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES. Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE,EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRURO MANAGEMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 95540/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 88427/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75061/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 377076/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2015
    Date: 28/08/2015

Entries / Precedence TRURO MANAGEMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About TRURO MANAGEMENT S.A.: Summary of TRURO MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/04/2010. Estimated traffic: 35 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.