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TRUTTA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #293,0231,010,412 total
RUC: 48410-88-310690
Total views
85
Avg / month
7
Year peak
13
Current month +150.0 % vs Oct
10

Company information

Folio
310690 Mercantil
Registration date
08/01/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 14 días)
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Highlights TRUTTA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
48410-88-310690

Executives TRUTTA INVESTMENTS S.A. (9)

Name
Role
Links
View
  • Name EFRAIN HENRIQUEZ Subscriber 4206
    Role: Subscriber
    Links: 4206
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name JAIME ANTONIO GRAELL Director 7053
    Role: Director
    Links: 7053
  • Name EFRAIN HENRIQUEZ Director 4206
    Role: Director
    Links: 4206
  • Name DIOGENES AROSEMENA C. Director 1334
    Role: Director
    Links: 1334
  • Name JAIME ANTONIO GRAELL President 7053
    Role: President
    Links: 7053
  • Name DIOGENES AROSEMENA C. Treasurer 1334
    Role: Treasurer
    Links: 1334
  • Name EFRAIN HENRIQUEZ Secretary 4206
    Role: Secretary
    Links: 4206
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRUTTA INVESTMENTS S.A. (8)

Act
Date
View
  • Act Entry Id -6504486- (MASTER INFORMATION) Entry 7026/243 (0) 08/01/1996
    Date: 08/01/1996
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 445855/2021 (0) 30/11/2021
    Date: 30/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 303751/2021 (0) 30/08/2021
    Date: 30/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2021
    Date: 27/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2021
    Date: 27/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2021
    Date: 27/08/2021
  • Act Entry Id -11102342- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8840578- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TRUTTA INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About TRUTTA INVESTMENTS S.A.: Summary of TRUTTA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/01/1996. Estimated traffic: 85 total visits (peak 13). Position: #293,023 of 1,010,412. See representatives, branches, documents and filings.