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TRIDENT ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1380046-1-623869
Total views
12
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
623869 Mercantil
Registration date
08/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/09/2023 (hace 2 años)
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Highlights TRIDENT ENTERPRISES CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1380046-1-623869

Executives TRIDENT ENTERPRISES CORP. (6)

Name
Role
Links
View
  • Name JUAN AGUILERA FRANCESCHI Subscriber 1046
    Role: Subscriber
    Links: 1046
  • Name DEYKA AMARELYS VALDES MURGAS Subscriber 716
    Role: Subscriber
    Links: 716
  • Name DIMITRIOS NIKOLAOS TRAIKOS Director 2
    Role: Director
    Links: 2
  • Name KATHRYN MARGARET TRAICOS Director 3
    Role: Director
    Links: 3
  • Name MAXIM PETER TRAICOS Director 3
    Role: Director
    Links: 3
  • Name DIMITRIOS NIKOLAOS TRAIKOS President 2
    Role: President
    Links: 2
  • Name MAXIM PETER TRAICOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KATHRYN MARGARET TRAICOS Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUN TA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIDENT ENTERPRISES CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 359350/2022 (0) 29/09/2022
    Date: 29/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022

Entries / Precedence TRIDENT ENTERPRISES CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TRIDENT ENTERPRISES CORP.: Summary of TRIDENT ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 08/07/2008. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.