Updated at 22 May 2024
Panama
Corporations and Foundations
TRIMEN CAPITAL, INC.
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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
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05/07/24
Document submitted
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05/07/24
Document submitted
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29/03/21
Document submitted
Related members (11)
Related members (11)
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ANZOLA ROBLES & ASOCIADOS
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AGENTE RESIDENTE
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DAVIS ARROCHA MEDINA
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SUSCRIPTOR
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JOSE MARIA CABRAL ARZENO
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL
TESORERO.
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REPRESENTANTE
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KAREN PICHARDO GARCIA
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PRESIDENTE - DIRECTOR
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AIRAM MOREL VARGAS
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SECRETARIO - DIRECTOR
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MARIA MEDINA RIVAS
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2004
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2008
Related members: 2
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General index
TRIMEN CAPITAL...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/03/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 21/05/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRIMEN CAPITAL...
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
TRIMEN CAPITAL...
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
TRIMEN CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRIMEN CAPITAL...
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
TRIMEN CAPITAL...
Organizacion actualizada