Updated at 25 May 2024
Panama
Corporations and Foundations
TRIAL INVESTMENTS CORP.
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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
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Folio
Solo con suscripción
Validity
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Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/09/19
Document submitted
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03/05/19
Document submitted
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29/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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WENDY WALDROM BURTON
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DIRECTOR - PRESIDENTE
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SUSAM LISBETH CABALLERO ALVARADO
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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DEYKA VALDES MURGAS
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SECRETARIO - DIRECTOR
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Lic. DEYKA VALDES MURGAS
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AGENTE RESIDENTE
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ISABEL MARTINEZ
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TESORERO - DIRECTOR
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SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO O QUIEN DESIGNE
LA JUNTA DIRECTIVA.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (426)
Related organizations (426)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2005
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2006
Related members: 12
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General index
TRIAL INVESTME...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/09/2019
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Asiento Electrónico Nº 2 (ANOTACIÓN) Entrada ...
Registration date: 18/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRIAL INVESTME...
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
TRIAL INVESTME...
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
TRIAL INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRIAL INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRIAL INVESTME...
Organizacion actualizada