Updated at 09 Apr 2024
Panama
Corporations and Foundations
TRINITY FINANCIAL OVERSEAS 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
31/12/23
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (9)
Related members (9)
REINA CEDE#O DOMINGUEZ
•
SUSCRIPTOR
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AC ABOGADOS Y CONSULTORES DE SERVICIOS PUBLICOS.
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AGENTE RESIDENTE
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MYRTLE GREEN DE WILLIAMS
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE EL PRESIDENTE,OEL VICE-PRESI
DENTE,O EL TESORERO O EL SECRETARIO,O CUALQUIER PERSONA QUE LA ASAMBLEA
GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
•
REPRESENTANTE
|
JOSE ANTONIO SIERRA PEREZ
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE EL PRESIDENTE,OEL VICE-PRESI
DENTE,O EL TESORERO O EL SECRETARIO,O CUALQUIER PERSONA QUE LA ASAMBLEA
GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (152)
Related organizations (152)
Other organizations with which this organization shares directors and dignitaries.
WILD HORSE CREEK INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2003
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2006
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2000
Related members: 7
|
General index
TRINITY FINANC...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 14/02/2022
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/02/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRINITY FINANC...
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
TRINITY FINANC...
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
TRINITY FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRINITY FINANC...
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
TRINITY FINANC...
Organizacion actualizada