Panama
Corporations and Foundations
TRI-CED INTERTRADE, S.A.
Last query to official sources on 31 Jul 2025
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
-
05/07/25
Document submitted
-
05/07/25
Document submitted
-
05/07/25
Document submitted
Related members (14)
Related members (14)
|
SEFERINA GUITIERREZ CAMERO DE PEREZ
•
SUSCRIPTOR
|
|
AGUILERA & AGUILERA ATTORNEYS CONSULTING
•
AGENTE RESIDENTE
|
|
ROPDERICK NUÑEZ MATA
•
SUSCRIPTOR
|
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO.
•
REPRESENTANTE
|
|
SEFERINA GUTIERREZ CAMERO DE PEREZ
•
SECRETARIO - DIRECTOR
|
|
CARLOS FIGUEROA
•
AGENTE RESIDENTE
|
|
RITA ODERAY ESPINOZA RODRIGUEZ
•
AGENTE RESIDENTE
|
|
EL REPRESENTANTE LEGAL SERA EL PRESIDNETE, EN SU AUSENCIA EL
VICEPRESIDENTE
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL SERA EL PRESIDNETE, EN SU AUSENCIA EL
VICEPRESIDENTE
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 25/02/2013
Related members: 2
|
General index
TRI-CED INTERT...
Public deeds (28)
Public deeds (28)
|
Asiento Electrónico Nº 15 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 19/03/2025
|
|
Asiento Electrónico Nº 14 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 19/03/2025
|
|
Asiento Electrónico Nº 13 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/09/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRI-CED INTERT...
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
TRI-CED INTERT...
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
TRI-CED INTERT...
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
TRI-CED INTERT...
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
TRI-CED INTERT...
Organizacion actualizada