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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    TRITON FINANCIAL HOLDING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MIRIAM LEVY DE KHAFIF
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    JOSE COHEN
    • DIRECTOR - SECRETARIO
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    ROGER KHAFIF
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE PERO EN AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL SECRETARIO, Y EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA. .
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    PANTHER AIRCRAFT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1994
    Related members: 14
    View

    CENTRO INFANTIL PSICOEDUCATIVO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1992
    Related members: 7
    View

    UPTREND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1989
    Related members: 7
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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