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    • Panama

    Corporations and Foundations

    TRIPLE JAY, S.A.

    Last query to official sources on 24 Feb 2025

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    Global, PEP, FBI y Interpol
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    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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    HERMES TELLO VERA
    • SUSCRIPTOR
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    SIMON BENCHIMOL GABAY
    • DIRECTOR / PRESIDENTE - TESORERO
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    ASTRID PATRICIA LEVY ép. BENCHIMOL GABAY
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    SE CONFIERE PODER GENERAL A FAVOR DE SIMON BENCHIMOL GABAY Y ASTRID PATRICIA LEVY ép. BENCHIMOL GABAY, PARA QUE ACTÚEN DE MANERA INDIVIDUAL E INDISTINTA, SEGÚN ESCRITURA 14058 DL 31 DE MAYO DE 2018 DE LA SECCIÓN DE PERSONA JURÍDICAS MERCANTILES DESDE EL 01 DE JUNIO DE 2018.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA, LA SECRETARIA Y EN AUSENCIA DE AMBOS, LA REPRESENTACIÓN LA TENDRÁ LA PERSONA QUE DESIGNEN LOS ACCIONISTAS.
    • REPRESENTANTE
    C. CORRO & ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BAY COMMERCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2005
    Related members: 3
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    SEA VIEW GRAND,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2008
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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