Panama
Corporations and Foundations
TRIKON GLOBAL, INC.
Last query to official sources on 20 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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05/07/25
Document submitted
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29/06/20
Document submitted
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19/01/15
Document submitted
Related members (14)
Related members (14)
FERNANDO CARREIRA PITTI
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SUSCRIPTOR
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GRACIEILI MARIANA MORALES
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DIRECTOR / TESORERO
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CARLOS ALBERTO WEAND ORTIZ
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER MIEMBRO QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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FELIX VALENCIA MALDONADO
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TESORERO - DIRECTOR
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CARREIRA PITTI P.C. ABOGADOS
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AGENTE RESIDENTE
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RICARDO ALFARO ECHEVERS
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DIRECTOR - SECRETARIO
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EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER MIEMBRO QUE LA
JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
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EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER MIEMBRO QUE LA
JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2592)
Related organizations (2592)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2009
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2009
Related members: 6
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General index
TRIKON GLOBAL,...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/10/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/06/2020
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/01/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TRIKON GLOBAL,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRIKON GLOBAL,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRIKON GLOBAL,...
Operation permits (0)
Operation permits (0)
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Operations index
TRIKON GLOBAL,...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRIKON GLOBAL,...
Organizacion actualizada