Updated at 13 Nov 2024
Panama
Corporations and Foundations
TRIPLEX TRADING AND HOLDING COMPANY 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/06/24
Document submitted
-
14/06/24
Document submitted
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12/06/24
Document submitted
Related members (15)
Related members (15)
ARIAS FABREGA & FABREGA
•
AGENTE RESIDENTE
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RAINELDA MATAKELLY
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SUSCRIPTOR
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NORA AROSEMENA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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VALLARINO, VALLARINO & GARCIA-MARITANO
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AGENTE RESIDENTE
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RODOLFO DE LA CRUZ
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DIRECTOR - SECRETARIO
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LUIS CORONADO
•
PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL
SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL
SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1265)
Related organizations (1265)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2012
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2012
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2007
Related members: 14
|
General index
TRIPLEX TRADIN...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 06/02/2020
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 06/02/2020
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 06/02/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRIPLEX TRADIN...
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
TRIPLEX TRADIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (6)
Customs (6)
escultura de metal
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
TRIPLEX TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRIPLEX TRADIN...
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
TRIPLEX TRADIN...
Organizacion actualizada