Updated at 27 Aug 2024
Panama
Corporations and Foundations
TRIUNFO TRADING, 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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06/08/24
Document submitted
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05/02/24
Document submitted
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22/03/23
Document submitted
Related members (9)
Related members (9)
DAVID ENTEBI CERRUD
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VICEPRESIDENTE - DIRECTOR / TESORERO
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MOISES ENTEBI CASTILLO EN SU AUSENCIA EL SECRETARIO SAMUEL ISAAC ENTEBI CERRUD
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REPRESENTANTE
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RICARDO ENRIQUE JURADO BECERRA
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AGENTE RESIDENTE
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SAMUEL ENTEBI CASTILLO Y EN SU AUSENCIA SAMUEL ISAAC ENTEBI CERRUD
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REPRESENTANTE
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EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
INGENIEROS ESPECIALIZADOS S.A. (I.E. S.A. ) Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/1993
Related members: 2
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General index
TRIUNFO TRADIN...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/03/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRIUNFO TRADIN...
Real estate (3)
Real estate (3)
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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
TRIUNFO TRADIN...
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
TRIUNFO TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRIUNFO 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
TRIUNFO TRADIN...
Organizacion actualizada