Updated at 30 May 2024
Panama
Corporations and Foundations
TRIVECA, 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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23/04/21
Document submitted
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13/10/20
Document submitted
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29/09/20
Document submitted
Related members (9)
Related members (9)
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MARIA AFAT
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SECRETARIO - DIRECTOR
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JACQUELINE GRUNFELD ROSENBACH
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APODERADO
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LISSETE PEREZ SANSON
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SUSCRIPTOR
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EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE EL
TESORERO O EL SECRETARIO.
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REPRESENTANTE
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CARLOS DIAZ VALLARINO
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE EL
TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1999
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2011
Related members: 3
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General index
TRIVECA, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/10/2020
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRIVECA, S.A.
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
TRIVECA, S.A.
Government payments (4)
Government payments (4)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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| See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRIVECA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRIVECA, S.A.
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
TRIVECA, S.A.
Organizacion actualizada