Updated at 10 Sep 2024
Panama
Corporations and Foundations
TRIDENT SUPPLIERS & VGLOBAL SERVICES, 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
-
26/08/22
Document submitted
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18/08/22
Document submitted
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09/09/21
Brand related
Related members (7)
Related members (7)
SUNIL DAULATANI
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
|
JORGE ANTONIO MORENO VALDES
•
DIRECTOR / TESORERO - SUSCRIPTOR
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FULVIA ARACELLY HERRERA BENITEZ
•
AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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DIOMEDES SAID ARROCHA SOSA
•
AGENTE RESIDENTE
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TERESA MOCK
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2003
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2017
Related members: 1
|
General index
TRIDENT SUPPLI...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/12/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRIDENT SUPPLI...
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
TRIDENT SUPPLI...
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
TRIDENT SUPPLI...
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
TRIDENT SUPPLI...
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
TRIDENT SUPPLI...
Organizacion actualizada