Updated at 26 Apr 2024
Panama
Corporations and Foundations
TRILLIUM CAYMAN HOLDINGS (PERU) CORP
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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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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08/11/16
Document submitted
Related members (6)
Related members (6)
MIGUEL NICOLINI
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DIRECTOR / PRESIDENTE
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YOSELYN MALAMUD KESSLER
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DIRECTOR / TESORERO
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GERMAN BARRIOS
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
CONSTRUCCION Y DISEÑO GB, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2012
Related members: 1
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General index
TRILLIUM CAYMA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 16/11/2016
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Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 30/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRILLIUM CAYMA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TRILLIUM CAYMA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRILLIUM CAYMA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRILLIUM CAYMA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRILLIUM CAYMA...
Organizacion actualizada