Updated at 05 Jun 2024
Panama
Corporations and Foundations
TRIDENTE HOLDING 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
-
30/12/23
Document submitted
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31/12/13
New operation permit
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08/05/13
New property
Related members (12)
Related members (12)
REINA JIMENEZ
•
SUSCRIPTOR
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CASTRO & CASTRO, S.C
•
AGENTE RESIDENTE
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MIGUEL MAAL PACINI
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA
DE EL CUALESQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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KARLA CHAIN RODRIGUEZ
•
DIRECTOR - TESORERO
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MIGUEL OBEDIENTE MAAL PACINI
•
DIRECTOR - PRESIDENTE - SECRETARIO
|
MARIANELLA MAAL PACINI
•
DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA
DE EL CUALESQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2016
Related members: 5
|
General index
TRIDENTE HOLDI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/07/2023
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Asiento Id -6841610- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 10/12/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRIDENTE HOLDI...
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
TRIDENTE HOLDI...
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
TRIDENTE HOLDI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TRIDENTE HOLDI...
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
TRIDENTE HOLDI...
Organizacion actualizada