TRITON EQUITIES S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

20/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
20/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
11/10/19

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (9)

Actives (7)
Inactives (2)


ADRIANA MORENO • DIRECTOR - SECRETARIO View
DANIEL DENNIS OBARZANSKI • DIRECTOR - TESORERO View
ELIAS GLUSMAN • DIRECTOR - PRESIDENTE View
ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

PENTOR EQUITIES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/01/1999

Related members: 4

View

COXFORD RESOURCES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/02/2013

Related members: 4

View

KENMAR INVESTMENT S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 31/10/1997

Related members: 4

View

See complete data

Next Legal

General index

TRITON EQUITIE...


Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 03/12/2019 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 03/12/2014 Download
Asiento Id -6440755- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 09/10/1998 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

TRITON EQUITIE...

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 (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

TRITON EQUITIE...

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

Previous Assets

Next Operations

Government index

TRITON EQUITIE...

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

TRITON EQUITIE...

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

TRITON EQUITIES S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (9)

Associations (0)

General index

TRITON EQUITIE...

Public deeds (5)

Court records and edicts (0)

Legal index

TRITON EQUITIE...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TRITON EQUITIE...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TRITON EQUITIE...

Operation permits (0)

Operations index

TRITON EQUITIE...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

TRITON EQUITIE...