Updated at 19 Nov 2024
Panama
Corporations and Foundations
TRIORCA, 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
-
27/03/24
Document submitted
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03/01/22
Document submitted
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14/08/20
Document submitted
Related members (12)
Related members (12)
ALFARO FERRER & RAMIREZ
•
AGENTE RESIDENTE
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JACOB MIGUEL SUADY
•
APODERADO
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JAIME EDUARDO MIGUEL SIMAN
•
DIRECTOR / SECRETARIO - APODERADO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O TESORERO
•
REPRESENTANTE
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CA LEGAL SERVICES
•
AGENTE RESIDENTE
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ANA RAQUEL ESPINO
•
DIRECTOR / PRESIDENTE
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AGRIPINA ESPINOSA GIL
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (185)
Related organizations (185)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 06/02/2012
Related members: 5
|
INTRADECO HOLDING PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2011
Related members: 3
|
LATINAMERICAN HOSPITALITY MANAGEMENT GROUP INC. (SOCIEDAD ANONIMA PANAMEÑA) Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2018
Related members: 2
|
General index
TRIORCA, S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/04/2024
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Asiento Electrónico Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 05/01/2022
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRIORCA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRIORCA, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRIORCA, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
TRIORCA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRIORCA, S.A.
Organizacion actualizada