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TRIANA ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,011,214 total
RUC: 44131-2-294203
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Company information

Folio
294203
Registration date
08/11/1994
Address
PROVINCE PANAMÁ, OBSERVACIONES
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 6 días)
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Highlights TRIANA ENTERPRISES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
44131-2-294203

Executives TRIANA ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name MARCELA ROJAS DE PEREZ Subscriber 8560
    Role: Subscriber
    Links: 8560
  • Name GRICELDA DONADIO DE CASTRELLON Subscriber 443
    Role: Subscriber
    Links: 443
  • Name FABREGA MOLINO Resident Agent 1846
    Role: Resident Agent
    Links: 1846
  • Name DIANA SANCHEZ GONZALEZ Director / President 6553
    Role: Director / President
    Links: 6553
  • Name ALBINO RODRIGUEZ AGUILAR Director / Secretary 321
    Role: Director / Secretary
    Links: 321
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Treasurer 1111
    Role: Director / Treasurer
    Links: 1111
  • Name EL PRESIDENTE Y EN SU DEFECTO LA VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIANA ENTERPRISES S.A. (10)

Act
Date
View
  • Act Entry Id -6491347- (MASTER INFORMATION) Entry 11372/233 (0) 08/11/1994
    Date: 08/11/1994
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 122250/2025 (0) 22/07/2025
    Date: 22/07/2025
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 122250/2025 (0) 22/07/2025
    Date: 22/07/2025
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 293016/2025 (0) 17/07/2025
    Date: 17/07/2025
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 293016/2025 (0) 17/07/2025
    Date: 17/07/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139632/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 109001/2020 (0) 04/05/2020
    Date: 04/05/2020
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401924/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2018
    Date: 06/02/2018
  • Act Entry Id -9603261- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence TRIANA ENTERPRISES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About TRIANA ENTERPRISES S.A.: Summary of TRIANA ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/1994. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.