Updated at 25 May 2024
Panama
Corporations and Foundations
TRILLIUM TRADING CORPORATION, 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
Changes history
Changes history
Business
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25/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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27/12/23
Document submitted
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12/12/23
Document submitted
Related members (7)
Related members (7)
ANA CASILDA RUIZ
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
YAMILETH GINA ROMAN RUIZ
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DIRECTOR - PRESIDENTE
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ROBERTO ARMANDO ROMAN RUIZ
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DIRECTOR - TESORERO
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EL PRESIDENTE, EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA
REPRESENTACION EL TESORERO, A FALTA DE AMBOS EL SECRETARIO Y A FALTA
DE LOS TRES, QUIEN DESIGNE LA JUNTA DIRECTIVA.- TAMBIEN EJERCERAN LA
REPRESENTACION DE LA SOCIEDAD LOS FUNCIONARIOS
•
REPRESENTANTE
|
JOSE ISABEL QUINTERO QUINTERO
•
AGENTE RESIDENTE
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EL PRESIDENTE, EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA
REPRESENTACION EL TESORERO, A FALTA DE AMBOS EL SECRETARIO Y A FALTA
DE LOS TRES, QUIEN DESIGNE LA JUNTA DIRECTIVA.- TAMBIEN EJERCERAN LA
REPRESENTACION DE LA SOCIEDAD LOS FUNCIONARIOS
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (156)
Related organizations (156)
Other organizations with which this organization shares directors and dignitaries.
R & G COMBUSTION SYSTEMS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2003
Related members: 5
|
DEPOSITOS E INSTRUCCIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1999
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2007
Related members: 5
|
General index
TRILLIUM TRADI...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/12/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRILLIUM TRADI...
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
Assets index
TRILLIUM TRADI...
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
TRILLIUM TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRILLIUM TRADI...
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
TRILLIUM TRADI...
Organizacion actualizada