Updated at 03 Jun 2024
Panama
Corporations and Foundations
TRICO HSE PANAMA LTD, S.A.
Watch this company
Receive changes alerts.
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
-
24/07/24
Document submitted
-
24/07/24
Document submitted
-
31/12/23
Document submitted
Related members (8)
Related members (8)
DARRYL LEONARD FRED FINLAY
•
DIRECTOR - TESORERO
|
LUIS AMADO HIGUERA MARCIADA
•
SUSCRIPTOR
|
ALCIDES MANUEL MINA
•
DIRECTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU
DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
ESILDA ARACELLY PEREZ MENDIETA
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU
DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2008
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2010
Related members: 2
|
ASOCIACIÓN DE PROPIETARIOS Y RESIDENTES DE COSTA BLANCA GOLF & VILLAS. Organization type: PERSONERÍA JURÍDICA
Registration date: 07/11/2017
Related members: 1
|
General index
TRICO HSE PANA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/12/2022
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/09/2022
|
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/09/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRICO HSE PANA...
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
TRICO HSE PANA...
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
TRICO HSE PANA...
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
|
Operations index
TRICO HSE PANA...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
|
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRICO HSE PANA...
Organizacion actualizada