Updated at 28 Aug 2024
Panama
Corporations and Foundations
LA TRINIDAD LIMITED, 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
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Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/02/24
Document submitted
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26/07/22
Document submitted
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30/12/19
Document submitted
Related members (12)
Related members (12)
ARMANDO JOSE FABREGA
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DIRECTOR
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SUSANA GONZALEZ FRANCO
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SUSCRIPTOR
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DARIO EUGENIO CARRILLO
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AGENTE RESIDENTE
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RICARDO ANTONIO BONILLA JARAMILLO
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AGENTE RESIDENTE
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NORA ELENA ECHAVARRIA
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SECRETARIO - DIRECTOR
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SILVIA FELICIA MAGALLON SOTO
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TESORERO - DIRECTOR
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SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA NORA ELENA ECHAVARRIA SEGUNDOCUMENTO 1422859, FICHA 631872 DE LA SECCION DE MERCANTIL DESDE EL 10 DE SEPTIEMBRE DE 2008.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/1968
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/02/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2008
Related members: 2
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General index
LA TRINIDAD LI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/08/2022
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/01/2020
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 06/01/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LA TRINIDAD LI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LA TRINIDAD LI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LA TRINIDAD LI...
Operation permits (0)
Operation permits (0)
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Operations index
LA TRINIDAD LI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LA TRINIDAD LI...
Organizacion actualizada