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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    TRIFORCE VENTURES, S.A.

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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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    Related members (15)

    Related members (15)
    VELO LEGAL
    • AGENTE RESIDENTE
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    RAMON MARTINEZ DE LA GUARDIA
    • SUSCRIPTOR
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    EVERARDO IVAN CONCEPCION SAMANIEGO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA A TRAVES DE LA TOTALIDAD DE LAS ACCIONES EMITIDAS EN CIRCULACION Y CON DERECHO A VOTO O LA ASAMBLEA GENERAL DE ACCIONISTAS CON LA TOTALIDAD DE LOS ACCIONISTAS CON DERECHO A VOTO.
    • REPRESENTANTE
    SION RICHARD HARARI NAIMARK
    • DIRECTOR / SECRETARIO
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    MARIA POLANCO MORENO
    • DIRECTOR / TESORERO
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    DAMARIS MELENDEZ WONG
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA POR EL SECRETARIO. EN AUSENCIA DE AMBOS, SERÁ EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (307) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC MALL DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 9
    View

    TORTOLITA AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 6
    View

    SITAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2013
    Related members: 5
    View
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