Updated at 28 Apr 2024
Panama
Corporations and Foundations
TRIUNFO IMPORT AND EXPORT, 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
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23/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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VICTOR HIDRIE AZRAK
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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MARVIN MENAGED AZRAK
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ESIDORO HIDRIE
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TESORERO
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MARVIN MENAGEDAZRAK
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VICEPRESIDENTE
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ISIDORO HIDRIE
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (114)
Related organizations (114)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2011
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1982
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/1985
Related members: 11
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General index
TRIUNFO IMPORT...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 26/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/02/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRIUNFO IMPORT...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRIUNFO IMPORT...
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
TRIUNFO IMPORT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRIUNFO IMPORT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
TRIUNFO IMPORT...
Organizacion actualizada