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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    TRIDENT MARINE HOLDINGS INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (14)

    Related members (14)
    DAYRA MUÑOZ DE MIGUELENA
    • SUSCRIPTOR
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    GRACIEILI MARIANA MORALES
    • DIRECTOR / TESORERO
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    THAYS HERRERA DE SALAS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL VICE PRESIDENTE DE LA SOCIEDAD SERAN LOS REPRESENTAN-TES LEGALES Y APODERADOS DE LA MISMA, PUDIENDO ACTUAR SEPARADAMENTE EN TRANSACCIONES O NEGOCIOS CON UNA CUANTIA MENOR O IGUAL A UN MILLO Y MEDIO DE DOLARES, MONEDA DE CURSO LEG
    • REPRESENTANTE
    AINEX DIAZ
    • DIRECTOR - PRESIDENTE
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    Melhado & Webster
    • AGENTE RESIDENTE
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    ANIBAL DIAZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EL VICE PRESIDENTE DE LA SOCIEDAD SERAN LOS REPRESENTAN- TES LEGALES Y APODERADOS DE LA MISMA, PUDIENDO ACTUAR SEPARADAMENTE EN TRANSACCIONES O NEGOCIOS CON UNA CUANTIA MENOR O IGUAL A UN MILLO Y MEDIO DE DOLARES, MONEDA DE CURSO LEG
    • REPRESENTANTE
    EL PRESIDENTE Y EL VICE PRESIDENTE DE LA SOCIEDAD SERAN LOS REPRESENTAN- TES LEGALES Y APODERADOS DE LA MISMA, PUDIENDO ACTUAR SEPARADAMENTE EN TRANSACCIONES O NEGOCIOS CON UNA CUANTIA MENOR O IGUAL A UN MILLO Y MEDIO DE DOLARES, MONEDA DE CURSO LEG
    • REPRESENTANTE
    EL PRESIDENTE Y EL VICE PRESIDENTE DE LA SOCIEDAD SERAN LOS REPRESENTAN- TES LEGALES Y APODERADOS DE LA MISMA, PUDIENDO ACTUAR SEPARADAMENTE EN TRANSACCIONES O NEGOCIOS CON UNA CUANTIA MENOR O IGUAL A UN MILLO Y MEDIO DE DOLARES, MONEDA DE CURSO LEG
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1537) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL NETWORK ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2010
    Related members: 14
    View

    MIG CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2012
    Related members: 14
    View

    I & M SECRETARY SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 14
    View
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