Panama
Corporations and Foundations
TRIAL HOLDING CORP.
Last query to official sources on 11 Jun 2025
update
Search for updates
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/03/24
Document submitted
-
13/03/24
Document submitted
-
18/12/23
Document submitted
Related members (7)
Related members (7)
|
MARCOS ALBERTO ALVO CAMHI
•
DIRECTOR / TESORERO - APODERADO
|
|
CAROL ALICE ALVO ALALUF
•
DIRECTOR / SECRETARIO
|
|
MARCOS ALBERTO ALVO ALALUF
•
APODERADO - DIRECTOR / PRESIDENTE
|
|
EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
|
ENZEN GLOBAL SOLUTIONS PRIVATE LIMITED Organization type: SOCIEDAD EXTRANJERA
Registration date: 16/12/2019
Related members: 1
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2004
Related members: 1
|
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 19/05/2006
Related members: 1
|
General index
TRIAL HOLDING ...
Public deeds (6)
Public deeds (6)
|
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/03/2024
|
|
Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/03/2024
|
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 19/12/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRIAL HOLDING ...
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
TRIAL HOLDING ...
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
TRIAL HOLDING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRIAL HOLDING ...
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
TRIAL HOLDING ...
Organizacion actualizada