Updated at 13 May 2024
Panama
Corporations and Foundations
TRIADA INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/08/20
Document submitted
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30/12/19
Document submitted
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19/12/19
Document submitted
Related members (9)
Related members (9)
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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FABREGA, MOLINO
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AGENTE RESIDENTE
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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RAUL ANDRES OLIVERO ARROYO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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CENTRAL AMERICA VENTURE CAPITAL, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2012
Related members: 3
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General index
TRIADA INC.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/08/2020
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/01/2020
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 23/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRIADA INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRIADA INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRIADA INC.
Operation permits (0)
Operation permits (0)
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Operations index
TRIADA INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRIADA INC.
Organizacion actualizada