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Reported capital $ 17,173,813

TRUSTED TURTLE INVESTMENT GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#789,0521,014,823 total
RUC: 155754830-2-2024
Total views
51
Avg / month
4
Year peak
18
Current month+500.0 % vs Mar
18

What matters most in this file

Time on record
Registered 1 year ago
Recent activity
1 year ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#789,052 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155754830Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2024 (1 year ago)

Highlights TRUSTED TURTLE INVESTMENT GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155754830-2-2024

Executives TRUSTED TURTLE INVESTMENT GROUP CORP. (7)

Name
Role
Links
View
  • Name EUCARIS GONZALEZ Director / President407
    Role:Director / President
    Links: 407
  • Name ARIEL ARJONA Director / Secretary369
    Role:Director / Secretary
    Links: 369
  • Name LORENZO PARRA Director / Treasurer184
    Role:Director / Treasurer
    Links: 184
  • Name IDALIZ HAYDEE GUIRAUD ORTIZ Resident Agent403
    Role:Resident Agent
    Links: 403
  • Name IDALIZ GUIRAUD Subscriber208
    Role:Subscriber
    Links: 208
  • Name GUIRAUD LAW IDALIZ GUIRAUD Subscriber1
    Role:Subscriber
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TRUSTED TURTLE INVESTMENT GROUP CORP. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 300563/2024 (0) 29/07/2024
    Date: 29/07/2024

Registry filing history TRUSTED TURTLE INVESTMENT GROUP CORP. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.