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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    TRIAD ASSOCIATES, INC.

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Business

    Related members (14)

    Related members (14)
    TT & ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE ENRIQUE PEREZ GERMAN
    • DIRECTOR / PRESIDENTE
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    SOLENNY ANTONIA RODRIGUEZ MEDINA
    • DIRECTOR / TESORERO
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    CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR YEN NOMBRE DE LA JUNTA DIRECTIVA Y EN EJERCICIO DE SUS DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA MISMA.
    • Persona con Derecho a Firma
    DIRECTOR PRESIDENTE JOSE ENRIQUE PEREZ GERMAN, PARA QUE PUEDA DE MANERA INDEPENDIENTE ACTUAR COMO REPRESENTANTE LEGAL DE LA COMPAÑIA, FIRMAR, EJECUTAR Y RELAIZAR TODO TIPO DE CONTRATOS, DOCUMENTOS, RECIBIR VALORES, DAR DESCARGOS
    • REPRESENTANTE
    JOSE ENRIQUE YABER HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    CLAUDIO SANTONI STROFER
    • DIRECTOR / SECRETARIO
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    VILMA KAMEL HAZIM TORRES
    • DIRECTOR / TESORERO
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    TYALA S.A.
    • Director / Tesorero
    ALLAIRE, S.A.
    • Director / Secretario
    ROUSANT, S.A.
    • Director / Presidente
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    EVIAN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2001
    Related members: 4
    View

    RONES Y BEBIDAS DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 3
    View

    ALCOM TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2023
    Related members: 3
    View
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