Updated at 08 May 2024
Panama
Corporations and Foundations
TRIAD ASSOCIATES, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/10/17
Document submitted
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30/06/17
Document submitted
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06/05/15
Document submitted
Related members (14)
Related members (14)
MARTHA SALAZAR
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SUSCRIPTOR
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ILMA BELUCHE
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SUSCRIPTOR
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JOSE ENRIQUE PEREZ GERMAN
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DIRECTOR / PRESIDENTE
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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.
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Persona con Derecho a Firma
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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
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REPRESENTANTE
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ROUSANT S.A.
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DIRECTOR / PRESIDENTE
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CLAUDIO SANTONI STROFER
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DIRECTOR / SECRETARIO
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JOSE ENRIQUE YABER HERNANDEZ
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (901)
Related organizations (901)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2009
Related members: 12
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General index
TRIAD ASSOCIAT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/10/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/07/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 07/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRIAD ASSOCIAT...
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)
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Assets index
TRIAD ASSOCIAT...
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
TRIAD ASSOCIAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRIAD ASSOCIAT...
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
TRIAD ASSOCIAT...
Organizacion actualizada