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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    TRIDENTIS SHIP SUPPLY S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    KATHERINE RODRIGUEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARIO ENRIQUE FONSECA BARAHONA
    • DIRECTOR / VICEPRESIDENTE
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    ENRIQUE JAVIER FONSECA IMENDIA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    GERMAN ANTONIO PINZON DECEREGA
    • DIRECTOR / PRESIDENTE
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    ENRIQUE FONSECA
    • DIRECTOR / TESORERO
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    MOISES ENRIQUE VALDES POWELL
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (246) Other organizations with which this organization shares directors and dignitaries.

    FINCA LA ILUSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1983
    Related members: 6
    View

    PROPERTY GROUP INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2012
    Related members: 6
    View

    CARIBBEAN HYDROCARBONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2009
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (165)

    Customs (165)
    hojas de asbesto para juntas o empaqueta...
    Solo con suscripción
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    manufacturas de corcho
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    pegamento
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    Operation permits (1)

    Operation permits (1)
    TRIDENTIS SHIP SUPPLY, S.A vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada