Updated at 12 Sep 2024
Panama
Corporations and Foundations
GRUPO TRIBALDOS, S.A.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/01/24
Document submitted
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31/01/23
Court record opened
Solo con suscripción
Solo con suscripción
-
19/01/23
Document submitted
Related members (12)
Related members (12)
ALFARO, FERRER & RAMIREZ
•
AGENTE RESIDENTE
|
ISABELLA MARGARITA TRIBALDOS DE GOLDONI
•
APODERADO
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DANIELLA TRIBALDOS
•
DIRECTOR / TESORERO
|
MEILAN & ASOCIADOS
•
AGENTE RESIDENTE
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ISABELLA MARGARITA TRIBALDOS CORREA
•
DIRECTOR / VICEPRESIDENTE
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DANIELLA MARGARITA TRIBALDOS CORREA DE GOLDONI
•
DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/04/2007
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2008
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2007
Related members: 6
|
General index
GRUPO TRIBALDO...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/01/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/10/2022
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 31/01/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
GRUPO TRIBALDO...
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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
GRUPO TRIBALDO...
Government payments (1)
Government payments (1)
ministerio de vivienda
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO TRIBALDO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO TRIBALDO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
News (1)
Publication date:
2020-10-23
Source:
DiaaDia
|
Publications index
GRUPO TRIBALDO...
Organizacion actualizada