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TRIDENTA FINANCIAL & COMMERCIAL COMPANY

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #957,4381,014,021 total
Total views
23
Avg / month
2
Year peak
6
Current month +0.0 % vs Feb
4

Company information

Folio
155736486 Mercantil
Registration date
16/09/1949
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 10 meses)
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Highlights TRIDENTA FINANCIAL & COMMERCIAL COMPANY

Currency
PANAMANIAN BALBOA
Share capital
-

Executives TRIDENTA FINANCIAL & COMMERCIAL COMPANY (5)

Name
Role
Links
View
  • Name ROBERTO ALEMAN Subscriber 68
    Role: Subscriber
    Links: 68
  • Name FRANCISCO GONZALEZ RUIZ Subscriber 328
    Role: Subscriber
    Links: 328
  • Name CHARLES NATHAN Director 2
    Role: Director
    Links: 2
  • Name HENRY MATHLEO Director 2
    Role: Director
    Links: 2
  • Name MARCEL DREINFUSS Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents TRIDENTA FINANCIAL & COMMERCIAL COMPANY (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 303605/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 481481/2022 (0) 24/04/2023
    Date: 24/04/2023

Entries / Precedence TRIDENTA FINANCIAL & COMMERCIAL COMPANY (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About TRIDENTA FINANCIAL & COMMERCIAL COMPANY: Summary of TRIDENTA FINANCIAL & COMMERCIAL COMPANY: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/1949. Estimated traffic: 23 total visits (peak 6). Position: #957,438 of 1,014,021. See representatives, branches, documents and filings.