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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA EL TRIANGULO, S.A.

    Last query to official sources on 01 Jul 2025

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    IDALMIS GONZALEZ FERNANDEZ
    • DIRECTOR - SECRETARIO
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    ALVARO CASTILLO PINILLA
    • TESORERO - DIRECTOR - AGENTE RESIDENTE
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    MARIAM GUEVARA PINILLA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DE LA SOCIEDAD Y CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA EN AUSENCIA DEL TITULAR...................
    • REPRESENTANTE
    ABEL MIRANDA DE LEON
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DE LA SOCIEDAD Y CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA EN AUSENCIA DEL TITULAR...................
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DE LA SOCIEDAD Y CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA EN AUSENCIA DEL TITULAR...................
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS CASTILLO GUEVARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2019
    Related members: 4
    View

    COMERCIALIZADORA Y LOGISTICA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2011
    Related members: 4
    View

    CHARCO PERLAZUL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (12)

    Government payments (12)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada